Current Report No. 39/2023
Convening an Extraordinary General Meeting of Shareholders of CCC S.A. on 31st August 2023
(Current Report No. 39/2023)
28.07.2023 /The Issuer/
Legal basis:
Article 56 Section 1 item 2 of the Act on Public Offering – current and periodic information
The Management Board of CCC S.A. acting on the basis of Article 399 § 1 and 4021 of the Code of Commercial Companies ("CCC") convenes for the 31st of August 2023 the Extraordinary General Meeting of Shareholders ("General Meeting"), which will take place at 12:00, at the registered office of the Company CCC S.A. in Polkowice, at 6 Strefowa Street, 59-101 Polkowice.
The full text of the announcement of convening the General Meeting is attached to this current report.