4/2019 | Announcement on convening the Extraordinary General Meeting of UNIBEP S.A. and draft resolutions
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (Company), at 3 Maja 19 St., registered by the District Court in Białystok, 12th Commercial Division of National Court Register under number 00000231271, acting pursuant to art. 399 §1 CCC in conjunction with art. 398 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A. for February 28, 2019, at 11.00 a.m., to be held at the Company’s registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja St. 19).