Convening the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. for 07 July 2020
Report no:
13/2020
Date:
2020-06-09
Short name of issuer:
OPONEO.PL S.A.
Legal base:
Art. 56(1)(2) of the Act on Public Offering - current and periodic information
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz at ul. Podleśna 17, entered in the Register of Entrepreneurs kept by the District Court in Bydgoszcz, 13th Commercial Division of the National Court Register, KRS No: 0000275601, acting pursuant to § 20.2 of the Company's Articles of Association, convenes the Ordinary General Meeting of Shareholders of OPONEO.PL S.A. to be held on 07 July 2020 at noon in Bydgoszcz at ul. Podleśna 17.
Annex 2 contains draft resolutions for the convened Ordinary General Meeting of Shareholders of OPONEO.PL S.A.