Elektrotim

Amendments to the Agenda of the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A  convened as of 26 May 2017.

Current report number:

12/2017

Date:

05.05.2017

ELEKTROTIM S.A. informs that on 04.05.2017 it received from its Shareholder, i.e. ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warszawa, representing at least one twentieth of the share capital of the Company, a motion filed pursuant to Article 401, section 1 of the Commercial Companies Code, to include in the Ordinary General Meeting of Shareholders convened on 26 May 2017.

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