ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE – 20.09.2021
ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE JOINT-STOCK COMPANY WITH HEADQUARTERS IN RUMIA
The Board of Directors 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 19th October 2021, which shall start at 11:30 in the Notary Public Paweł Bolczyk’s Notary’s Office in Mysłowice, 12A/1 Mikołowska Street, with the following agenda:
- Opening of the Meeting.
- Electing the Chairperson of the Meeting.
- Determining whether the General Meeting has been properly convened and is able to pass resolutions. 4. adopting the agenda of the Meeting.
- Adoption of the agenda.
- Adoption of a resolution regarding the selection of the entity keeping the register of shareholders of the Company.
- Free motions.
- Closing of the Meeting.