Elektrotim

Announcement of a change to the agenda of the Ordinary General Meeting of ELEKTROTIM S.A. convened for 24.06.2021

Current report number:

15/2021

Date:

02.06.2021

ELEKTROTIM S.A. in connection with having received on 2 June 2021 from Mr. Mirosław Nowakowski a request to include a certain matter in the agenda of the Ordinary General Meeting of the Company convened for 24 June 2021, submits the appended: announcement of the change to the agenda of the Company’s Ordinary General Meeting, drafts of all resolutions covering the change to the agenda and template of the power of attorney and a form to exercise voting right.

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