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Notice of Annual General Meeting of Skarbiec Holding S.A.
Notice of Annual General Meeting of Skarbiec Holding S.A.
Current Report No. 37/2022
Date: November 16th 2022
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Notice of Annual General Meeting of Skarbiec Holding S.A.
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) hereby gives notice of an Annual General Meeting to be held at 10.00 am on December 13th 2022. The Annual General Meeting will be held at the Company’s registered office at ul. Armii Ludowej 26 in Warsaw, entrance A, 10th floor. The full text of the notice of the Annual General Meeting convened for December 13th 2022 is attached to this report, as are draft resolutions to be considered and voted on during the Meeting.
Legal basis: Par. 19.1.1 and Par. 19.1.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
For the Company:
Piotr Szulec – President of the Management Board
Marek Wędrychowski – Member of the Management Board
Appendices:
Current Report No. 37/2022
Date: November 16th 2022
Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information
Subject: Notice of Annual General Meeting of Skarbiec Holding S.A.
Text of the report:
The Management Board of Skarbiec Holding S.A. (the “Company”) hereby gives notice of an Annual General Meeting to be held at 10.00 am on December 13th 2022. The Annual General Meeting will be held at the Company’s registered office at ul. Armii Ludowej 26 in Warsaw, entrance A, 10th floor. The full text of the notice of the Annual General Meeting convened for December 13th 2022 is attached to this report, as are draft resolutions to be considered and voted on during the Meeting.
Legal basis: Par. 19.1.1 and Par. 19.1.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757).
For the Company:
Piotr Szulec – President of the Management Board
Marek Wędrychowski – Member of the Management Board
Appendices: