Calling an Extraordinary Meeting of Shareholders of Advadis S.A. in bankruptcy with composition agreement
The Management Board of Advadis S.A. in bankruptcy with composition agreement, with its seat in Kraków, entered into the Register of Entrepreneurs kept by the District Court for Kraków-Śródmieście in Kraków, 11th Commercial Division of the National Court Register under KRS No.: 0000047106, acting pursuant to art. 398, art. 399 § 1, art. 402¹, in connection with art. 402² of the Code of Commercial Partnerships, hereby calls the Extraordinary Meeting of Shareholders for 30th March 2012 (Friday), at 12:00 a.m. in Quality System – Hotel Kraków in Kraków at ul. J. Conrada 35.
Enclosed to this Report, please, find the full content of the calling notice concerning the Extraordinary Meeting of Shareholders (EMS).
Content of the calling notice concerning the EMS of ADVADIS S.A. in bankruptcy with composition agreement as per 30.03.2012.pdf