ESPI Report 11/2023: Announcement about convening the Ordinary General Shareholders Meeting

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) hereby give notice of convening the Ordinary General Shareholders Meeting, which shall be held on 30 March 2023 at 10:00 a.m. in the head office of Sescom S.A. at Al. Grunwaldzka 82 in Gdańsk.

As an attachment to this report, the Issuer provides:

  1. Announcement of the OGSM(PL)
  2. Draft resolutions of the OGSM(PL)
  3. Form for exercising the right of vote by a proxy(PL)
  4. Information about Company’s shares(PL)
  5. Attachment – Remuneration report

Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board