The Management Board of Spark VC S.A. based in Wrocław (hereinafter: & quot; Issuer & quot ;, & quot; Company & quot;) informs about convening an Extraordinary General Meeting of the Company which will take place on December 12, 2018 at 12:00 noon at the Notary Public of Grzegorz Wojtylaak in Wrocław at ul. Świdnicka 39 lok. 5. & lt; br / & gt; The full text of the announcement on convening the general meeting of the Issuer and the contents of the draft resolutions are included in the annexes to this report. & Lt; br / & gt; Legal basis: & lt; br / & gt; § 4 para. 2 points 1-3 of Appendix No. 3 to the Alternative Trading System Rules & quot; Current and periodic information provided in the alternative trading system on the NewConnect market & quot; & Lt; br / & gt;
Source: company website, investor relations, current and periodic reports.