ESPI Report 23/2020: Announcement about convening the Extraordinary General Shareholders Meeting

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:

  1. Announcement of the EGSM,
  2. Draft resolutions of the EGSM,
  3. Form for exercising the right of vote by a proxy,
  4. Information about Company’s shares,
  5. Attachment to Resolution No. 4 – The Opinion of The Management Board,
  6. 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