Current Reports

Data publikacji: 01.07.2020

13/2020 (ESPI) – Announcement on convening the Ordinary General Meeting of Venture Inc S.A.

The Management Board of the company under the name Venture Inc Spółka Akcyjna with its registered office in Wrocław, al. Hallera 180/14, 53-203 Wrocław, KRS 0000299743, acting pursuant to art. 399 § 1 of the Code of Commercial Companies (hereinafter "CCC") and § 12 para. 2 of the Articles of Association, convenes in the mode of art. 402 1 of the CCC, the Ordinary General Meeting to be held on 27th July, 2020 at Kancelaria Notarialna Notariusze Warczak-Mańdziak&Janicka spółka partnerska in Wrocław at ul. Gwiaździsta no. 64, office 28/1, Sky Tower building, 28 th floor].The meeting will start at 9:00. A detailed announcement on the convening of the Ordinary General Meeting together with the agenda and draft resolutions, as well as a voting form, prepared in accordance with art. 402 of the CCC, constitute attachments to this current report.


See: Announcement

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