Convening of an Extraordinary General Shareholders Meeting of Selvita S.A.
The Management Board of Selvita S.A. with its registered office in Krakow (“Company”) acting pursuant to Art. 399 § 1 and art. 402 of the Commercial Companies Code, hereby convenes an Extraordinary General Meeting of the Company to be held on March 1, 2022, at 11:00 a.m. in Krakow, at 14 Bobrzynskiego Street, i.e. at the Company’s registered office.
- Opening of the Meeting.
- Election of the Chairperson of the Extraordinary General Meeting.
- Confirmation by the Chairperson that the Meeting has been properly convened and is capable of adopting resolutions.
- Approval of the agenda.
- Election of the Vote Counting Commission.
- Adoption of a resolution to authorize the acquisition of real estate by the Company.
- Closing of the Meeting.
Legal basis: Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information
Representatives of the Company:
- Bogusław Sieczkowski – President of the Management Board
- Dawid Radziszewski – Management Board Member