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STS Holding S.A. — AGM Information 2022
May 27, 2022
5826_rns_2022-05-27_cdc5ea54-657a-4795-a81c-567d0fb1cbd7.html
AGM Information
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Report 9/20222022-05-27
Convening of the General Meeting of Shareholders of STS Holding S.A.
The Management Board of STS Holding S.A. (the"Company") seated in Katowice, pursuant to Art. 399 § 1 of the [Polish]Code of Commercial Companies and Partnerships (the "CCCP"), herebyconvokes an Ordinary General Meeting of Shareholders, which will be heldon 22 June 2022 at 11.00 AM at the seat of the Company at ul.Porcelanowa 8 in Katowice (the "General Meeting").Atthe same time, the Management Board of the Company informs that theSupervisory Board gave a positive opinion on the content of theresolutions to be discussed at the Annual General Meeting.
The full text of the announcement with draft resolutions and otherrequired documents is included in the attachments to this Report.
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering -current and periodic information