Convening of the Extraordinary General Meeting on 26 September 2024
Report no:
24/2024
Date:
2024-08-28
Short name of issuer:
OPONEO.PL S.A.
Legal base:
Article 56(1)(2) of the Public Offering Act - current and periodic information
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”), entered in the Register of Entrepreneurs kept by the District Court in Bydgoszcz, 13th Commercial Department, KRS no.: 0000275601, acting pursuant to Article 399§1 of the Code of Commercial Companies and §20.2 of the Company Articles of Association hereby convenes the Extraordinary General Meeting of Shareholders to be held on 26 September 2024 at 12.00 noon in Bydgoszcz, at ul. Podleśna 17.
Appendix No. 2 contains draft resolutions for the convened Extraordinary General Meeting.