Current Report 6/2023
23/05/2023 • 19:00
Subject:
Convening of the Annual General Meeting
Legal basis:
Art. 56 sec. 1 item 2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of R22 spółka akcyjna _[Company]_, pursuant to Article 399 § 1 of the Commercial Companies Code and having regard to § 19 sec. 1 items 1 and 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state _[Journal of Laws of 2018, item 757]_, hereby convenes the Company’s Annual General Meeting for 26 June 2023 at 10:00, to be held at the Company’s registered office in Poznań, 60-829 Poznań, at ul. Roosevelta 22, 14th floor, Bałtyk office building.
BIZNES PAP link: