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