The Management Board of Polska Grupa Militarna S.A., with its registered office in Warsaw (the “Company”), hereby announces that an Extraordinary General Meeting of the Company has been convened for August 13, 2024, at 10:15 a.m. at the offices of the Notary Public Karolina Rak-Wrońska, Agnieszka Łabuszewska s.c. in Warsaw (00-659) at 53/63 Koszykowa Street.
Attached, the Company’s Management Board provides (1) the full text of the notice convening the Extraordinary General Meeting, (2) draft resolutions, and (3) a sample form for voting at the General Meeting by proxy.
Legal basis:
§4(2)(1), (2), and (3) of Appendix 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”