<head>
</head>
<body>
<p>
</p>
<div class=”lRu31″ dir=”ltr” align=”start” style=”line-height: 28px; padding-top: 0px; padding-right: 52px; padding-bottom: 0px; padding-left: 16px; letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: pre-wrap; background-color: rgb(245, 245, 245)”>
<span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>Announcement
of convening an Extraordinary General Meeting Economic Corporation
“effect” Spółka Akcyjna as of September 6, 2024 </span><br/><span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>The
Management Board of the Economic Corporation “effect” S.A.</span><span class=”HwtZe” jsaction=”mouseup:Sxi9L,BR6jm; mousedown:qjlr0e” jsname=”jqKxS” lang=”en” style=”display: inline”>
</span><span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>with
its registered office in Kraków, entered under KRS number 115403 in the
register of entrepreneurs of the District Court for Kraków Śródmieście,
11th Commercial Division of the National Court Register, acting pursuant
to Art.</span><span class=”HwtZe” jsaction=”mouseup:Sxi9L,BR6jm; mousedown:qjlr0e” jsname=”jqKxS” lang=”en” style=”display: inline”>
</span><span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>398,
art.</span><span class=”HwtZe” jsaction=”mouseup:Sxi9L,BR6jm; mousedown:qjlr0e” jsname=”jqKxS” lang=”en” style=”display: inline”>
</span><span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>399
§1, art.</span><span class=”HwtZe” jsaction=”mouseup:Sxi9L,BR6jm; mousedown:qjlr0e” jsname=”jqKxS” lang=”en” style=”display: inline”>
</span><span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>402(1),
art.</span><span class=”HwtZe” jsaction=”mouseup:Sxi9L,BR6jm; mousedown:qjlr0e” jsname=”jqKxS” lang=”en” style=”display: inline”>
</span><span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>402(2)
of the Commercial Companies Code and pursuant to § 5 section</span><span class=”HwtZe” jsaction=”mouseup:Sxi9L,BR6jm; mousedown:qjlr0e” jsname=”jqKxS” lang=”en” style=”display: inline”>
</span><span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>1
of the Company’s Articles of Association, hereby convenes an
Extraordinary General Meeting on September 6, 2024 at 4:00 p.m. in
Krakow, ul.</span><span class=”HwtZe” jsaction=”mouseup:Sxi9L,BR6jm; mousedown:qjlr0e” jsname=”jqKxS” lang=”en” style=”display: inline”>
</span><span class=”ryNqvb” jsname=”W297wb” jsaction=”click:PDNqTc,GFf3ac,qlVvte;contextmenu:Nqw7Te,QP7LD; mouseout:Nqw7Te; mouseover:PDNqTc,c2aHje”>Opolska
14 (Express Kraków Hotel)</span>
<div class=”OvtS8d” jsname=”yiB9Md” jscontroller=”msAMEf” style=”line-height: 28px; padding-top: 0px; padding-right: 52px; padding-bottom: 0px; padding-left: 16px; white-space: pre-wrap”>
</div>
<div jsaction=”focusin:s5kOj;FzgWvd:uRAjKb,mebvqd,WSLPRc;bITzcd:n1Ixlc,dBh71c;iFFCZc:oeyCVc;EDR5Je:TEj9Q;Rld2oe:KkQIMc,wz6Dg” jsname=”rYMao” jscontroller=”gNRIbd” id=”ow2284″ is_owner=”true”>
</div>
</div>
<div aria-hidden=”true” class=”UdTY9 WdefRb” data-location=”2″ jsaction=”agoMJf:gXkcrf;h5CHLc:RHer4,P6Fjxb;rpiAHc:GitQp,fNH7he” jscontroller=”LCd6Fb” jsname=”c3wAjc” align=”start” style=”line-height: 20px; margin-top: 0; padding-top: 0px; padding-right: 52px; padding-bottom: 0px; padding-left: 16px; letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: pre-wrap; background-color: rgb(245, 245, 245)”>
<br class=”Apple-interchange-newline”>
</div>
</body>
</html>
Zgłoś naruszenie/Błąd
Oryginalne źródło ZOBACZ
Dodaj kanał RSS
Musisz być zalogowanym aby zaproponować nowy kanal RSS