Convening of the Ordinary General Shareholders’ Meeting of CCC S.A. for the 24th of June 2020
(Current report No. 46/2020)
29.05.2020 /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 24th of June 2020 aa Ordinary 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 General Meeting of CCC S.A.
Signatures
1/ Marcin Czyczerski - President of the Management Board
2/ Mariusz Gnych - Vice President of the Management Board