Current report No. 5/2024
Convening an Extraordinary General Meeting of Shareholders of CCC S.A. on 26 March 2024
(Current Report No. 5/2024)
29.02.2024 /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 26 of March 2024 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.