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10 April 2020 CONVENING ORDINARY GENERAL SHAREHOLDERS MEETING OF YOLO S.A
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.

Full agenda of the Ordinary General Shareholders Meeting, drafts of the proposed resolutions along with their justification, and terms of participation in the Ordinary General Shareholders Meeting can be found HERE.