Current report No.18/2018
Convening of the Annual General Shareholders’ Meeting of CCC S.A. for the 19th of June 2018
(Current report No. 18/2018)
23.05.2018 /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 19th of June 2018 an Annual General Shareholders’ Meeting of CCC S.A. (“General Meeting”) that will take place at 12 p.m. in Polkowice, in 6 Strefowa Street, 59-101 Polkowice.
Enclosed please find the full content of the announcement of convening the AGM of CCC S.A.