General Meeting

Data publikacji: 30.06.2019

5/2019 (ESPI) – Announcement on convening the Ordinary General Meeting

Legal basis Article 56 para. 1 point 2 of the Act on the offer – current and periodic information Contents of the report:

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, entered by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, in 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 “CCC”) and § 12 para. 2 of the Articles of Association, convenes in the mode of art. 4021 of the Commercial Companies Code, the Ordinary General Meeting to be held on June 28, 2019 in Wrocław, at the Notary’s Office of Notaries Warczak-Mańdziak & Janicka, a partner company in Wrocław at Gwiaździsta Street No. 64, loc. 28/1, Sky Tower building, 28th floor. The meeting will start at 10:00. 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 Code of Commercial Companies, constitute attachments to this current report.

Read: Oridinary General Meeting

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