The Management Board of Stalexport Autostrady S.A., with its registered seat in Mysłowice acting pursuant to Art. 399§1, Art. 4021 and Art. 4022 of the Code of Commercial Companies and §20 section 3 of the Company’s Statutes, hereby calls the Ordinary General Meeting of Stalexport Autostrady S.A., which shall take place in Katowice (40-085), ul. Mickiewicza 29 on April 3rd, 2019 (Wednesday) at 11.00 a.m.
More information, including agenda and drafts of resolutions, here: https://www.stalexport-autostrady.pl/en/company/2019