12 May 2015, 18:4008/2015 Convening the Annual General Shareholders Meeting for 9 June 2015 at 12:00 a.m.

Current Report No. 08/2015

Convening the Annual General Shareholders Meeting for 9 June 2015 at 12:00 a.m.

Appendix:

Notification by Management Board of ERGIS S. A. of convocation of Annual General Shareholders Meeting

FORM for the Shareholders to request introducing certain matters and draft resolutions to the agenda of the General Shareholders Meeting of ERGIS S.A.

FORM and an instruction to exercise the voting right through a proxy at The Annual General Shareholders Meeting of ERGIS S. A. convened for
9 JUNE 2015 at 12:00 p.m. IN WARSAW, UL. TAMKA 16

  • rb_2015_08_1_en.pdf
  • rb_2015_08_2_en.pdf
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