The Management Board of Nestmedic S.A. based in Wrocław (“the Company”), acting pursuant to Art. 399 § 1, art. 402 1 in conj. art. 398 and art. 402 of 2 of the Commercial Companies Code, convenes the Extraordinary General Meeting of Nestmedic S.A. for February 27, 2020, at 11:00, to be held in Wrocław, at the Company’s seat, at ul. Krakowska 141-155, with the following agenda:
- Opening of the Extraordinary General Meeting;
- Adoption of a resolution on the election of the Chairperson of the Extraordinary General Meeting;
- Preparation of the attendance list;
- Confirmation that the Extraordinary General Meeting has been properly convened and is capable of adopting resolutions;
- Adoption of a resolution on the adoption of the agenda;
- Adoption of a resolution on increasing the share capital of Nestmedic S.A. by issuing series J shares, depriving the existing shareholders of the entire pre-emptive right to all series J shares;
- Adoption of a resolution on amending the resolution on the issue of series A subscription warrants and the exclusion of the entire subscription right of the existing shareholders in relation to series A subscription warrants;
- Adoption of a resolution on amendments to the Company’s Articles of Association;
- Adoption of a resolution on the adoption of the uniform text of the Company’s Articles of Association;
- Closing of the session.
Enclosed, the Management Board of the Company presents the full text of the announcement on the convening of the Extraordinary General Meeting of the Company, draft resolutions, a form for granting a power of attorney along with a voting form by proxy and specimen applications related to the exercise of specific rights by shareholders.