Annual General Meeting of GREMPCO S.A.
Grempco Spółka Akcyjna (PLGRMPC00016)
The Management Board of GREMPCO S.A. hereby informs about the convening of the Ordinary General Meeting of Shareholders, which will take place on June 27, 2019 at 11.00 at the Company's headquarters in Łozienica at Prosta 2A St.
Notice convening the Ordinary General Meeting of Shareholders, draft resolutions and a template for voting rights at the General Meeting by representative in attachments.
§4 Act 2, 1 and 3 pt of Annex 3 to the Alternative Trading System Rules "Current and periodic information provided in the alternative trading system on the NewConnect market".
ANNOUNCEMENT ON CONVENING THE OGM OF GREMPCO S.A. ON 27.06.2019
TEMPLATE OF POWER OF ATTORNEY