Current Report 45/2018
08/11/2018 • 19:20
Subject:
Change of the date of the Annual General Meeting of R22 S.A.
Legal basis:
Pursuant to § 19(1)(1)-(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided 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)
Content:
The Management Board of R22 spółka akcyjna (the “Company”), pursuant to Article 399 §1 of the Commercial Companies Code and having regard to § 19(1)(1)-(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided 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 announces a change in the date of the Annual General Meeting of the Company from 22 November 2018 at 14:00 (the previous date) to 05 December 2018 at 14:00 and, accordingly, convenes the Annual General Meeting of the Company (the “General Meeting”) for 05 December 2018 at 14:00, to be held at the Company’s registered office in Poznań (60-829), at 22 Roosevelta Street, 14th floor (Bałtyk office building).
The change in the date of the General Meeting is related to technical problems experienced by the Company in providing KDPW with information on the originally planned date of the General Meeting and, consequently, failure to meet the required deadline for notifying KDPW of the planned General Meeting. In view of the above, the Company decided to change the date of the General Meeting from 22 November 2018 to 05 December 2018.