CONTACT WITH GREMPCO S.A.:

tel.: + 48 (91) 432 35 20

e-mail: info@grempco.com

CONTACT WITH AUTHORISED ADVISOR:

tel.: +48 91 421 49 42

e-mail: biuro@zarzecki.pl

Łozienica,  2 Prosta Street
72-100 Goleniów

19A Grzybowa Street
71-487 Szczecin

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© 2019 GREMPCO S.A.

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. 


Legal basis:


§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