TIRE COMPANY DEBICA S.A. DEBICA | RB 16/2020 |
POLISH FINANCIAL SUPERVISION AUTHORITY
Date: July 28, 2020
Abbreviated name of issuer:
DEBICA
Subject: Announcement on convening the Annual General Shareholders Meeting of TC Dębica
SA
Legal grounds:
Other regulations
Report content:
Acting pursuant to Article 399 § 1 in conjunction with Article 402(1) § 1 of the Commercial Companies Code ("CCC") and § 19.2 and § 21 of the Company's Articles of Association, the Management Board of TC Dębica SA convenes the Ordinary General Meeting of Shareholders The General Meeting ("Meeting") for August 25, 2020, at 10:00 a.m. at the Company's registered office in Dębica, in Kosmos" Culture Center, 3 Ignacy Lisa Street, auditorium.
Contents of the announcement on convening the Meeting and draft resolutions to be discussed the GMS are attached to this report.
The documentation related to the Meeting is available on the Company's website at the address: http://debica.com.pl/relacje-inwestorskie/walne-zgromadzenie
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Disclaimer
Firma Oponiarska Debica SA published this content on 30 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2020 09:20:05 UTC
