MIDAS SA Current report No. 11/2016 Drawn up on: 15 March 2016
Abbreviated name of the issuer: MIDAS SA
Subject: Convocation of the Meeting of Bondholders of Midas S.A. Legal basis: other
Content:
The Management Board of Midas S.A. ("Company") as the issuer of 583,772 bearer zero-coupon bonds of series A, with the nominal value of PLN 1,000.00 each, dematerialised, assigned the ISIN code: PLNFI0900113 and admitted into trading in the alternative trading system "Catalyst" organised by the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) ("Bonds"), makes known to the public the notice of convention of the Meeting of Bondholders of the Company to be held on 30 March 2016 at 12:00 (noon) in Warsaw at ul. Puławska 2, building B, "PLAC UNII", 6th floor, and the documents concerning the Meeting, all received today from BondTrust Polskie Towarzystwo Powiernicze S.A. as the Pledge Administrator within the meaning of the terms of issue of the Bonds.
Midas SA issued this content on 15 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 March 2016 14:43:14 UTC
Original Document: http://www.midasnfi.pl/resources/MDS_RB_11_2016_zwolanie_tr.pdf