Notice of an Extraordinary General Meeting of Shareholders to be held on April 27, 2023.
Title: Acting in accordance with § 19 sec. 1 point 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of Answear.com S.A. hereby publishes the announcement on convening the Extraordinary General Meeting of Shareholders to be held on April 27, 2023.
Date: 2023.31.03
Acting in accordance with § 19 sec. 1 point 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of Answear.com S.A. hereby publishes the announcement on convening the Extraordinary General Meeting of Shareholders to be held on April 27, 2023.
Documentation related to the Ekstraordinary General Meeting is also available on the Company's website at: https://answear.com/relacje-inwestorskie/ir/wza
2023 03 31 RAPORT NR 7 2023 ZALACZNIK