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.”