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Report No. 21 - Announcement on convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. for 26 January 2018 and draft resolutions of the EGM
Raporty bieżące (ENG)
2017-12-29 12:42
Further to the convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. for 26 January 2018, the Management Board of the Company discloses to the public the contents of:
a) the announcement on convening of the Extraordinary General Meeting,
b) draft resolutions.
We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).
Enclosures:
1. The announcement on convening of the Extraordinary General Meeting,
2. Draft resolutions