Current report number:
12/2016
Date:
25.04.2016
The Board of ELEKTROTIM S.A. with its seat in Wrocław, ul. Stargardzka 8, registered in the Register of Entrepreneurs under the National Court Register number 0000035081 by the District Court for Wrocław-Fabryczna, 6th Commercial Department of the National Court Register, acting pursuant to Article 26, section 2 and Article 27, section 1 and 2 of the Article of Association of ELEKTROTIM S.A., article 399, section 1, article 402(1) , section 1 and 2, in relation to article 395 section 1 and Article 2 of the Commercial Companies Code, convenes the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 7th June 2016, time: 10:00 a.m. at the seat of the Board of the Company in Wrocław, ul. Stargardzkiej 8.
