Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> The Management Board of Skoczów Fabryka Kapeluszy POLKAP S.A. with headquarters in Skoczów, ul. Powstańców Śląskich 1, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court in Bielsko-Biała, 8th Commercial Division of the National Court Register under KRS no. 0000372055 (hereinafter: "Company"), acting pursuant to art. 399 § 1 in connection with art. 402 (1) and art. 402 (2) of the Code of Commercial Companies, convenes the Extraordinary General Meeting of Shareholders of the Company as at 07/02/2018, at 10:00 am, to be held at the registered office of the Company in Skoczów at ul. Powstańców Śląskich 1. br>
Source: company website, investor relations, current and periodic reports.