ESPI Current Report, No. 6/2022, Convening the Annual General Meeting of Median Polska S.A. for November 4, 2022 Median Polska Spółka Akcyjna (PLMDNPL00013)

08-10-2022 12:33:53 | Current | ESPI | 6/2022

The Management Board of Median Polska S.A. with its seat in Mysłowice (hereinafter: the Company) hereby announces that the Ordinary General Meeting of Shareholders has been convened for November 4, 2022, at 1:00 pm at the Notary Office of Damian Korbecki, address: 12 Mikołaja Kopernika Street, 40-064 Katowice.

The full text of the notice convening the Ordinary General Meeting of the Company, the content of the draft resolutions, the template form for voting by proxy, the Fair Value Valuation of 100% of the shares of Hempley sp. z o. o. and the Audit Opinion on the Fair Value Valuation of 100% of the shares of Hempley sp. z o. o. are included in the appendices to this report.

Legal basis: § 4 item 2 points 1), 2) 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”.

  • Piotr Zawadzki – President of the Management Board



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