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 Articles of Association, convenes pursuant to Art. 402 1 of the Commercial Companies Code, the Ordinary General Meeting to be held on June 30, 2022 in Wrocław, at the Notaries’ Office of Warczak-Mańdziak & amp; Janicka spółka partnerska in Wrocław at ul. Gwiaździsta No. 66 lok. 13.B.01 13th floor. The meeting will begin at 10:00. A detailed announcement on the convening of the Annual 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.
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information