Planowane zmiany w statucie

2019-12-03 20:25:04

1.

On December 30, 2019, the General Meeting will decide on amendments to the Company's Articles of Association.
The General Meeting shall decide on a change of the Company's name. To cover the previous years loss, it is proposed to reduce the share capital through a merger (reverse split) of shares in the ratio of 5:1. The General Meeting will also decide on the amount of target capital.
Full list of proposed amendments attached (in Polish language).
Legal basis: §4 section 2 point 2 of Exhibit 3 to The ATS Rules.

Proponowane zmiany Statutu ARK 301219.pdf

2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data

Imię i Nazwisko

Stanowisko

Podpis

2019-12-03 20:25:04

Wiktor Raszkowski

Proxy