EBI Current Report, No. 16/2023, Announcement of Annual General Meeting to be held on August 9, 2023. MYCODERN S.A. (PLMDNPL00013)

13-07-2023 23:00:48 | Current | EBI | 16/2023

The Management Board of Mycodern S.A., headquartered in Gdańsk (hereinafter: the Company) hereby announces that the Ordinary General Meeting of the Company has been convened for August 9, 2023 at 12:00 p.m. The Meeting will be held at the registered office of the Company, in Gdańsk (80-286) at 132/20 Jaskowa Dolina Street.

The full content of the announcement and the content of the draft resolutions with attachments are attached.

Legal basis: §4 item 2 points 1) and 3) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.