The Management Board of Sescom S.A. (“the Company”, “the Issuer”) hereby give notice of convening the Extraordinary General Shareholders Meeting, which shall be held on 23 September 2020 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:
- Announcement of the EGSM,
- Draft resolutions of the EGSM,
- Form for exercising the right of vote by a proxy,
- Information about Company’s shares,
- Attachment to Resolution No. 4 – The Opinion of The Management Board,
- Attachment to Resolution No. 6 – Remuneration policy of Management Board and Supervisory Board of Sescom.
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