The Management Board of Polska Grupa Militarna S.A., with its registered office in Warsaw (the Company), hereby announces the convening of the The Ordinary General Meeting of the Company will commence at 1:00 p.m. at the offices of the Notary Public Firm Agnieszka Łabuszewska and Karolina Rak-Wrońska s.c. in Warsaw (00-659) at ul. Koszykowa 53/63.
Attached, the Company’s Management Board provides (1) the full text of the notice convening the Annual General Meeting, (2) draft resolutions, and (3) a sample form for voting at the General Meeting by proxy.
Legal basis: Section 4(2)(1) and (3) of Annex 3 to the Rules of the Alternative Trading System, “Current and Periodic Information Disclosed in the Alternative Trading System on the NewConnect Market.”