AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Digitree Group S.A.

Report Publication Announcement • Feb 1, 2019

5586_rns_2019-02-01_a9111d38-d205-4637-8eed-0b011edf8181.html

Report Publication Announcement

Open in Viewer

Opens in native device viewer

Subject: Draft resolutions for the Extraordinary General Meeting ofPfleiderer Group S.A., to be held on February 7, 2019 submitted by theCompany's shareholder

Current Report 05/2019

The Management Board of Pfleiderer Group Spółka Akcyjna, with itsregistered office in Wrocław, Poland (the "Company") hereby informs thaton February 01, 2019, the Company received from the Brookside S.à r.l.,as a shareholder representing over 5% of the Company's share capital,the draft resolutions in matter provided in the agenda of the Company'sExtraordinary General Meeting, to be held on February 7, 2019, asattached.

This report was prepared pursuant to § 19 Section 1 item 4 of theRegulation of Minister of Finance on current and periodic information tobe published by issuers of securities and conditions for recognition asequivalent of information whose disclosure is required under the laws ofa nonmember state, dated March 29th 2018 (Dz. U. 2018, item 757).

February 01, 2019