US EditionConvening of the Ordinary General Shareholders Meeting of Selvita S.A.
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Convening of the Ordinary 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, art. 4021 and art. 4022 of the Commercial Companies Code, hereby gives a notice that Annual General Meeting of Shareholders will be held on June 30, 11:00 AM, at ul. Podole 79, 30-394 Kraków. Agenda: Opening of the session. Election of the Chairman of the Meeting. Statement by the Chairman of the correctness of convening the …
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