The Board of Directors of NESTMEDIC SA (the “Issuer”, “Company”), a joint-stock company, with its registered office in Wrocław, announces a convocation of an Extraordinary General Meeting for July 12, 2017, at 12:00 in the Notary Office of Joanna Knap Notariusz Marta Kozioł Notariusz Spółka Cywilna (a Private Partnership) in Warsaw, at ul. Nowy Świat 7 (second floor).
The Board of Directors hereby appends the full content of the Notice of Extraordinary General Meeting Legal basis: § 5 (4.1) of Exhibit 3 to the Alternative Trading System Rules “Current and Periodical Information in the Alternative Trading System on the NewConnect Market”
