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- > The opinion of the Company Supervisory Board on drafts of resolutions of the Extraordinary General Meeting convened for 27th September 2017.
The opinion of the Company Supervisory Board on drafts of resolutions of the Extraordinary General Meeting convened for 27th September 2017.
Legal basis:
Article 56.1.2 of the Act on Public Offering - current and periodic information
The Management Board of INTERSPORT Polska SA with its registered office in Cholerzyn (the "Company") under §38.1.3 Regulation of the Minister of Finance of 19th February 2009 (OJ No. 33 item 259) and under point II.Z.11. Good Practices of Companies listed on the WSE informs that the Supervisory Board of the Company approved by circulation the drafts of resolutions, which will be put to the vote at the Extraordinary
General Meeting of Shareholders convened for 27th September 2017.
General Meeting of Shareholders convened for 27th September 2017.
The opinion of the Company Supervisory Board on drafts of resolutions of the Extraordinary General Meeting convened for 27th September 2017 constitutes attachment to this report.
At the same time, we inform that the materials at the Extraordinary General Meeting of INTERSPORT Polska SA have been made available on the website: http://www.inwestor.intersport.pl.
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