Current Report 07/2022
10/05/2022 • 15:00
Subject:
Convening of the Annual General Meeting of R22 S.A.
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 [“General Meeting”] for 6 June 2022 at 11:00, to be held at the Company’s registered office in Poznań, 60-829 Poznań, at ul. Roosevelta 22, 14th floor, Bałtyk office building.