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 September 19, 2018, at 12:00, 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.
- 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 waiving the secrecy of the vote on the election of the Returning Committee.
- Adoption of a resolution on the election of the Returning Committee.
- Adoption of resolutions on changes to the composition of the Supervisory Board.
- Free votes and requests.
- Closing of the Extraordinary General Meeting.