Convening of the Ordinary General Shareholders’ Meeting of CCC S.A. for the 8^th of June 2017

(Current report No. 25/2017)

11.05.2017 /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 8^th of June 2017 an Ordinary General Shareholders’ Meeting of CCC S.A. (“General Meeting”) that will take place at 12 p.m. in Polkowice, in Aqua Hotel,  6 Młyńska Street, 59-100 Polkowice.

Enclosed please find the full content of the announcement of convening the OGSM of CCC S.A.

Signatures:

1/ Marcin Czyczerski - Vice-President

2/ Mariusz Gnych - Vice-President