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For investors

Current report no. 12/2013

Notification on convening of the Ordinary General Meeting of Shareholders

Legal basis
Article 56 section 1 point 2 of the Act on Public Offering - current and periodic information

Report content:
The Management Board of FOTA S.A. with its registered office in Gdynia hereby publishes the notification on convening of the Ordinary General Meeting of Shareholders of FOTA S.A. as well as the resolution drafts.
The above mentioned documents constitute the attachments hereto.

The report was issued pursuant to § 38 section 1 and §100 section 3 of the resolution of the Minister of Finance of 19th February 2009 on Current and Periodic Information Published by Issuers of Securities and Conditions for Considering the Information Required by the Regulations of a Country not Being a Member State as Equivalent (Journal of Laws of 2009, No. 33, item 259 as amended), read in connection with article 4021of the Code of Commercial Partnerships and Companies.

Signatures of the persons representing the Company:
Paweł Gizicki – President of the Management Board
Adrian Smeja – Member of the Management Board


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