Current report number:
15/2020
Date:
03.06.2020
In relation to the Current Report no. 10/2020 of 13.05.2020 on convening the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. for 30 June 2020, the Board of ELEKTROTIM S.A. informs of extending the agenda of the meeting of the Ordinary General Meeting of Shareholders of the Company with a point regarding the endorsement of resolution on granting remuneration to a Member of the Supervisory Board of ELEKTROTIM S.A. delegated by the Supervisory Board to temporarily carry out the operations of the President of the Board of ELEKTROTIM S.A. in the period from 01.07.2020 to 31.07.2020.
