Convening of the Extraordinary General Meeting on 16 October 2023
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”), entered in the Register of Entrepreneurs kept by the District Court in Bydgoszcz, 13th Commercial Department, KRS no.: 0000275601, acting pursuant to Article 399§1 of the Code of Commercial Companies and §20.2 of the Company Articles of Association hereby convenes the Extraordinary General Meeting of Shareholders to be held on 16 October 2023 at 12.00 noon in Bydgoszcz, at ul. Podleśna 17.
The full text of the announcement, including among others, the precise description of procedures concerning the participation in the Extraordinary General Meeting and exercising voting rights is included in Appendix No. 1 to this report as well as has been posted on the corporate website of OPONEO.PL S.A. at www.ir.oponeo.pl. Appendix No. 2 contains draft resolutions for the convened Extraordinary General Meeting.