South Poland Cleantech Cluster

is a platform for cooperation between companies, universities and research and development units, local government units (municipalities, cities) and non-governmental organizations

South Poland Cleantech Clusters vision is to become a leading cleantech cluster in Central Europe and one of the most competitive clusters in the world by creating a superior innovation and research environment to bring cleantech technology and services to various sectors and value chains.

SPCleantech brings together members and partners around the following collaboration platforms:

  • intelligent, low-emission buildings / management systems / ecological building materials
  • Smart city / sustainable urban development / e-mobility
  • energy efficiency
  • smart grid, renewable energy
  • virtual reality (VR) and augmented reality (AR)
  • Big Data
  • internet of things (IoT), internet of everything (IoE)
  • bio-based economy
  • circular economy

Annual General Meeting in SPCleantech

 |  Category: SPCleantech News

On 29.06.2017 Annual General Meeting of Shareholders of South Poland Cleantech Cluster Sp. z o.o. was held in NordicHouse, ul. St. Anna 5 in Krakow. Shareholders approved the reports and granted discharge to both the Management Board and the Supervisory Board.

The Ordinary General Assembly was convened in the correct manner and 10 valid votes representing SPCleantech shareholders were cast.

Notice of convening the Ordinary General Meeting of Shareholders of South Poland Cleantech Cluster Limited Liability Company based in Krakow.

“South Poland Management Board Cleantech Cluster Limited Liability Company with its registered office in Krakow (the “Company”) acting pursuant to Art. 399 in conjunction with Art. 402 §3 of the Commercial Companies Code (“the Commercial Companies Code”) and § 10 2 of the Company’s Articles of Association convenes as at 29 June 2017 at 16.00 at the Company’s registered office, ie in Kraków at ul. St. Anna 5 Annual General Meeting of the Company.”