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- > Announcement of the convening of the Extraordinary General Assembly of Shareholders INTERSPORT Polska S.A. for 27 September, 2017.
Announcement of the convening of the Extraordinary General Assembly of Shareholders INTERSPORT Polska S.A. for 27 September, 2017.
Legal grounds:
Art. 56 Section 1 Par. 2 Public Offering Act - current and periodic information
The Management Board of INTERSPORT Polska S.A. headquartered in Cholerzyn at the address: Cholerzyn 382, 32-060 Liszki, entered to the Register of Entrepreneurs maintained by the District Court for KrakówŚródmieście in Kraków, Ni 12 Business Division of the National Court Register under the entry: KRS: 216182, of the share capital amounting to PLN 2,288,070.00 paid up in full, assigned with the Tax Number (NIP) 676-001-65-53, acting pursuant to art 398, art. 399 § 1, art. 402[1] and art. 402[2] of the Code of Commercial
Companies announces the convening of the Extraordinary Annual General Assembly of INTERSPORT Polska S.A., which will be held on 27 September 2017 at 9:30 at the headquarters of INTERSPORT Polska S.A. in Cholerzyn, Cholerzyn 382, of the following agenda:
1. Opening of the Assembly.Companies announces the convening of the Extraordinary Annual General Assembly of INTERSPORT Polska S.A., which will be held on 27 September 2017 at 9:30 at the headquarters of INTERSPORT Polska S.A. in Cholerzyn, Cholerzyn 382, of the following agenda:
2. Election of the Chairman of the Assembly.
3. Stating the correctness of the convening the General Assembly and its ability to pass valid resolutions.
4. Election of the Returning Committee.
5. Approval of the agenda of the Assembly.
6. Passing resolutions on the election of new members of the Supervisory Board.
7. Any other business.
8. Closing of the General Assembly.
The text of the announcement has been attached to this Report.
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