Announcement about convening an Ordinary General Meeting of ELEKTROTIM S.A. for 24.06.2021

Management Board of the company ELEKTROTIM S.A. with its registered office in Wrocław at ul. Stargardzka 8, entered into the Register of Entrepreneurs under the number KRS 0000035081 by the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register (hereinafter Company), acting pursuant to Art. 399 § 1, Art. 4021 § 1 and 2, in conjunction with Art. 395 § 1, § 2 and § 21 of the Code of Commercial Companies and § 23, sec. 2 and § 24 of the Articles of Association of ELEKTROTIM S.A., is convening an Ordinary General Meeting of ELEKTROTIM S.A. for 24.06.2021 for 10:00 o’clock at the Company’s registered office in Wrocław at ul. Stargardzkiej 8.