Extraordinary General Meeting 20.05.2024

The Management Board of TORPOL S.A., seated in Poznań at 43 Św. Michała St., entered in the Register of Entrepreneurs kept by the District Court Poznań – Nowe Miasto and Wilda in Poznań, VIII Economic Department of the National Court Register, under KRS no. 0000407013 (the “Company”), acting pursuant to Art. 399 § 1, art. 398 in connection with art. 4021 and art. 400 of the Code of Commercial Companies (“CCC”) and § 13 sections I and II of the Company’s Articles of Association, convenes an Extraordinary General Meeting to be held on May 20, 2024, at 12:00 p.m., at the Novotel Poznań Malta (combined Posnania and Warta rooms, first floor), at 5 Termalna Street in Poznań.