The Management Board of VENTURE CAPITAL POLAND S.A. with its registered office in Warsaw (the "Company"), informs about convening the Ordinary General Meeting of the Company, which will be held on June 26, 2018, at 10:00 at the Notary Office of Aneta Leszczyńska and Magdalena Arendt at ul. Melomanów 10 lok. 4 in Warsaw.
The following has been attached to this report: 1) the full text of the announcement on the convocation of the AGM of the Company; 2) draft resolutions included in the planned agenda of the AGM; and 3) a form concerning the exercise of the voting right by a proxy.
The full text of the announcement on convening the Ordinary General Meeting of the Company, along with the materials related to the session of the Ordinary General Meeting required by the Commercial Companies Code, is available on the Company's website http://www.vcpoland.pl
Detailed legal basis : § 4 para. 2 points 1 and 3 of Appendix No. 3 to the Regulations of the ATS - "Current and periodic information provided in the alternative trading system on the NewConnect market".
Automatic translation of the announcements.