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Digitree Group S.A. — AGM Information 2019
May 21, 2019
5586_rns_2019-05-21_a04dfb22-ada7-4e88-8c16-1b296cf8e26b.html
AGM Information
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Subject: Request to add additional items the agenda of Ordinary GeneralMeeting of Pfleiderer Group S.A., to be held on June 11, 2019, submittedby Company's shareholder.
Current Report 23/2019
The Management Board of Pfleiderer Group Spółka Akcyjna with itsregistered office in Wrocław (the "Company") hereby announces that on 21May 2019, the Company received from Brookside S. à r.l, as a shareholderrepresenting over 5% of the Company's share capital, the request to addadditional items to the agenda of the Company's Ordinary General Meeting(the "Meeting"), to be held on June 11, 2018, as attached.
This report was prepared pursuant to Article 17 Section 1 of Regulation(EU) No. 596/2014 of the European Parliament and of the Council of 16April 2014 on market abuse (market abuse regulation) and on repealingDirective 2003/6/EC of the European Parliament and of the Council andCommission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.
2019-05-21