PMA Convening the Extraordinary General Meeting of PRIMA MODA S.A.
The 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. 398 KSH, convenes in accordance with art. 402 § 1 CCC Extraordinary General Meeting (EGM) for September 18, 2019, at 10.00 a.m., which will be held in Warsaw, at ul. Wilcza 33/23, 00-544 Warsaw, Kancelaria Notarialna Edyta Niemirska Agata Redlicka-Skupińska Notaries Public civil partnership.
The announcement on convening the EGM is attached to this report.