| PRIMA MODA SA (6/2020) |
Convening the Ordinary General Meeting of PRIMA MODA S.A. |
Current report with file 6/2020 |
Legal basis: Art. Article 56(a) 1 point 2 of the Act on Offering – current and periodic informationThe Management Board of PRIMA MODA S.A. with its registered office in Wrocław, ul. Parafialna 27, registered under the KRS number 0000271081, acting on the basis of art. 395 § 1 of the CCC, convenes pursuant to Art. 402[1] § 1 CCC Ordinary General Meeting (AGM) as at 15 September 2020, at 13.00, which will be held in Wrocław, at ul. Rynek 60, Kancelaria Notarialna A.Romanowicz, K. Kaminska, T. Kalinowski s.c.The announcement on convening the AGM is attached to this report. |
| PRIMA MODA SA (7/2020) |
Content of resolutions adopted at the Ordinary General Meeting |
Current report with file 7/2020 |
Legal basis: Art. Article 56(a) 1 point 2 of the Act on Offering – current and periodic informationThe Management Board of Prima Moda S.A. ("Issuer, "Company") encloses the content of resolutions adopted at the Ordinary General Meeting of the Issuer on September 15, 2020. At the same time, the Issuer informs that the General Meeting considered all items of the planned agenda. |
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