General Meeting

Data publikacji: 25.03.2021

11/2021 – Announcement on convening the Ordinary General Meeting of Venture INC ASI S.A.

The Management Board of the company under the name Venture INC ASI Spółka Akcyjna with its registered office in Wrocław, entered by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register to the register of entrepreneurs of the National Court Register under the number KRS 0000299743, acting pursuant to Art. 399 § 1 of the Code of Commercial Companies (hereinafter the Commercial Companies Code) and § 12 sec. 2 of the Statute, convenes pursuant to Art. 402 1 of the Commercial Companies Code, the Ordinary General Meeting to be held on April 20, 2021 in Wrocław, at the Notaries’ Office of Warczak-Mańdziak & Janicka spółka partnerska in Wrocław at ul. Gwiaździsta No. 64 lok. 28/1, Sky Tower building, 28th floor. The meeting will begin at 11:00. A detailed announcement on the convening of the Ordinary General Meeting with the agenda and draft resolutions, as well as the voting form, prepared in accordance with Art. 402 of the Commercial Companies Code, constitute an appendix to this report.


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