The Board of Stopklatka S.A. ("Company") notifies about convening the Ordinary General Meeting of the Company ("ZWZ"):
- date of the AGM: June 29, 2018, at 10:00,
- place of ZWZ: ul. Puławska 435A, Warsaw.
The full text of the announcement along with the agenda of the AGM and the draft resolutions of the AGM are attached to this report.
All information and materials regarding the AGM are available on the Company's website at www.stopklatka-sa.pl in the For Investors / General Meetings tab.
§ 4 section 2 points 1 and 3 of Appendix 3 to the Alternative Trading System Rules (as at 3 January 2018)
Source: company website, investor relations, current and periodic reports.