Announcement.

TELEMEDYCYNA POLSKA SA (13/2017) Announcement on convening the Extraordinary General Meeting of Telemedycyna Polska S.A. along with draft resolutions

The Management Board of Telemedycyna Polska S.A. with its registered office in Katowice (the "Company"), acting pursuant to art. 399 § 1 of the Code of Commercial Companies, convenes pursuant to art. 402.1 and art. 402.2 of the Code of Commercial Companies, as at 6 December 2017 at 12:00 am The Extraordinary General Meeting of the Company to be held at the registered office of the Company, i.e. in Katowice at ul. Ligocka 103. Please find attached the wording of the announcement, draft resolutions and model power of attorney. Legal basis: § 4 para. 2 point 1, point 3 of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Telemedycyna Polska SA
ISIN:PLTLMDC00018
NIP:648-25-42-977
Adress: ul. Modelarska 12 40-142 Katowice
Phone:+48 32 3761455
website:www.telemedycynapolska.pl

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