ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JSC – 02.09.2020

2 September 2020

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ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JOINT-STOCK COMPANY WITH ITS REGISTERED OFFICE IN RUMIA

 

September/02/2020

 

The Board of UXO MARINE joint-stock company (“the Company”) with its seat in Rumia (84-230), at Derdowskiego 30 Street, entered into the Register of Entrepreneurs of the National Court Register under the number KRS 0000637786, NIP 6381817131, REGON 365441796, acting on the basis of Art. 399 §1, art. 402 §2 and 3 of the Commercial Companies Code, hereby convenes for 29 September 2020 the Extraordinary General Meeting of the Company, which shall start at 11:00 in the Notary’s Office in Jaworzno, at 5 Sądowa Street, with the following agenda:

 

  1. Opening of the Meeting.
  2. Election of the Chairman of the Meeting.
  3. Statement of the correctness of convening the General Meeting and its ability to adopt resolutions.
  4. Adoption of the agenda.
  5. Adopting a resolution regarding the appointment of the entity keeping the register of shareholders of the Company.
  6. Closing the Meeting.
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