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Digitree Group S.A. — AGM Information 2019
Feb 1, 2019
5586_rns_2019-02-01_a9111d38-d205-4637-8eed-0b011edf8181.html
AGM Information
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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