The Management Board of VENTURE CAPITAL POLAND S.A. with its registered office in Warsaw (the "Company"), informs about convening the Extraordinary General Meeting of the Company, which will be held on January 7, 2019 at 11:00 at the Notary's 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 calling the EGM of the Company; 2) draft resolutions included in the planned agenda of the EGM; and 3) a form concerning the exercise of the voting right by a proxy.
The full text of the announcement on convening the Extraordinary General Meeting of the Company, along with the materials related to the proceedings of the Extraordinary General Meeting required by the Code of Commercial Companies, 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".
Source: company website, investor relations, current and periodic reports.