Date of preparation: 2018-12-12 / Legal basis: Art. 70 points 1 of the Act on the offer - current and periodic information Current report: RB 69/2018 Subject: Information about the request to convene EGM

Current report: RB 69/2018

Subject: Information about the request to convene EGM
Date of preparation: 2018-12-12

Legal basis: Article 17 para.1 MAR - confidential information.

Contents of the report:
The Board of Chemoservis-Dwory S.A.('Company', 'Issuer'), with reference to current report No. 66/2018, informs that on December 12, 2018, it responded in writing to the management board of BIOERG S.A.in Warsaw, from which on November 28, 2018, the company received a letter requesting the convening of the Extraordinary General Meeting of the Company's Shareholders.

Signed: The Management Board of the Company

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Chemoservis-Dwory SA published this content on 12 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 December 2018 16:04:04 UTC