Stock Exchange reports
The Management Board of LC Corp SA, with its registered office in Wrocław, at ul. Powstańców Śląskich 2-4, entered on March 15th 2006 into the National Court Register kept by the District Court for Wrocław - Fabryczna 6th Commercial Division of the National Court Register under number KRS 0000253077 ("Issuer"), acting pursuant to Art. 395, Art. 399.1, Art. 4021 and 4022 of the Polish Code of Commercial Partnerships and Companies convenes an Ordinary General Meeting of LC Corp SA, to be held at the Company's registered office in Wrocław, at ul. Powstanców Śląskich 2-4, at 10:00 on June 13, 2019.
The Ordinary General Meeting hereby adopts the following agenda in compliance with the announcement published on the company's website on 17 May 2019:
- Opening the General Meeting.
- Appointing the Chairperson.
- Stating that the Ordinary General Meeting has been convened correctly and is capable of adopting resolutions.
- Adopting the agenda.
- Presenting the Supervisory Board's...
The total number of shares amounts to 447 558 311
(in words: four hundred and forty seven million five hundred and fifty eight thousand three hundred eleven) shares.
Number of votes on the date of announcement of the General Meeting amounts to 447 558 311