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Comperia.pl S.A. — AGM Information 2022
Aug 15, 2022
5571_rns_2022-08-15_fb20408e-13d8-4ebf-bfe9-efb9cea8a0e4.html
AGM Information
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Current report no. 14/2022
Date of preparation:
12 August 2022
Abbreviated name of the issuer:
Comperia.pl S.A.
Subject:
Announcement of the convening of the Extraordinary General Meeting ofComperia.pl S.A. with draft resolutions
Legal basis:
Art. 56.1.2 of the Act on Public Offering - current information
Content of the report:
The Management Board of Comperia.pl S.A. with its registered seat inWarsaw (the _quot;Company_quot;), acting on the basis of art. 399 § 1, 4021 and4022 of the Commercial Companies Code, convenes the ExtraordinaryGeneral Meeting of the Company (the _quot;EGM_quot;) for the 14th September 2022,to be held at 11:00am, at the company's headquarters, Konstruktorska 13Street (entrance C), 02-673 Warsaw.
The Managmenet Board, in the appendix to this report provides thecontents of the notice convening the EGM along with drafts of therelevant resolutions to be adopted by the EGM.
The documents for the EGM can be found on the Company's website at:https://relacje.comperia.pl/walne-zgromadzenie.html
Legal basis: § 19.1.1. and 2. of the Regulation of the Minister ofFinance dated 29 March 2018 on current and periodic information providedby issuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.