ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JSC – 15.04.2021

15 April 2021

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

 

April/15/2021

 

The Board of UXO MARINE S.A. (“the Company”) with its registered office in Rumia (84-230), at ul. Derdowskiego 30, entered into the Register of Entrepreneurs of the National Court Register under the number KRS 0000637786, NIP 6381817131, REGON 365441796, acting pursuant to art. 399 §1, art. 402 § 2 and 3 of the Commercial Companies Code, hereby convenes the Extraordinary General Meeting of the Company for 13 May 2021, which shall start at 10:00 hours in the Notary Public Paweł Bolczyk’s Notary’s Office in Mysłowice, 12A/1 Mikołowska Street, with the following agenda:

 

  1. Opening of the Meeting.
  2. Electing the Chairperson of the Meeting.
  3. Determining whether the General Meeting has been properly convened and is able to pass resolutions adopting the agenda of the Meeting.
  4. Adoption of the agenda.
  5. Passing the resolution on appointing a member of the Supervisory Board.
  6. Closing of the Meeting.
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