Current report No. 29/2013
Convening of the Ordinary General Shareholders’ Meeting of CCC S.A. for the 26th of June 2013
(Current report No. 29/2013)
27.05.2013 /Issuer/
Legal basis:
Art. 56 section 1 item 2 of the Public Offering Act – current and periodic information
Acting pursuant to article 399 § 1 of the Code of Commercial Partnerships and Companies (“KSH”), the Management Board of CCC S.A. convenes for the 26th of June 2013 an Ordinary General Shareholders’ Meeting of CCC S.A. (“General Meeting”) that will take place at 12 p.m. at the registered office of the Company in Polkowice at the street Strefowa 6. Enclosed please find the full content of the announcement of convening the OGSM of CCC S.A.