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Management Board of Rawlplug S.A. (hereinafter referred to as the “Company”), acting pursuant to Art. 395 and art. 399 §1 in connection with Art. 402 (1) § 1 and 2 and art. 402(2) of the Commercial Companies Code, convenes the Ordinary General Meeting of the Company on June 20, 2024 at 11:00 a.m. CET (hereinafter referred to as the “OGM”), which will be held in Wrocław at al. Jana Kasprowicza 58-60.
The content of the announcement on convening the Ordinary General Meeting and the content of draft resolutions along with justifications for these drafts as well as the documents discussed by the Company are attached to this report.
Information regarding the OGM will be made available on the website www.rawlplug.pl in the Corporate Information / Investor Relations / General Meetings tab.
Detailed basis: § 19 section 1 point 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.