ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF UXO MARINE – 20.09.2021

20 September 2021

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

 

September/20/2021

 

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:

 

  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. 4. adopting the agenda of the Meeting.
  4. Adoption of the agenda.
  5. Adoption of a resolution regarding the selection of the entity keeping the register of shareholders of the Company.
  6. Free motions.
  7. Closing of the Meeting.
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