PMA Convening the Ordinary General Meeting of PRIMA MODA S.A.
Management Board of PRIMA MODA S.A. with its registered office in Warsaw, ul. Krucza 6/14, registered under krs number 0000271081, acting on the basis of art. Article 395 § 1 of the CCC and Article 395 § 1 of the CCC 398 KSH, convenes in accordance with art. 402 § 1 CCC Ordinary General Meeting (AGM) as at 28 June 2019, at 10.00 a.m., which will be held in Warsaw, at ul. Wilcza 33 lok. 23, Kancelaria Notarialna Edyta Niemirska, Agata Redlicka-Skupińska, Notaries public partnership.