Management Board of the Company has convened the Ordinary General Shareholders Meeting to be held on 7th May 2020 at 10:00 a.m. in Pila, at the Branch of the Company, dr Franciszka Witaszka 6 street. The Ordinary General Shareholders Meeting would consider resolutions regarding inter alia approval of the Annual Report of the Company for the year 2019, settlement of a stand-alone net loss for 2019, and, in accordance with Article 397 of the Code of Commercial Companies, decision regarding going concern of the Company.
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