Convening the Ordinary General Meeting of Shareholders of BIOTON S.A.
Current Report no 5/2021
The Management Board of BIOTON S.A. ("Company") acting in accordance with Article 399 § 1, in conjunction with Article 402(1) and Article 402(2) of the Commercial Companies Code, convenes Ordinary General Meeting of BIOTON S.A., which will be held on June 28th, 2021, at 10:00, at the Company's premises at the address: Macierzysz, ul. Poznańska 12, 05-850 Ożarów Mazowiecki. The content of the announcement on convening the Ordinary General Meeting BIOTON S.A. with draft resolutions is attached to this report. In addition, the independent auditor's report on the performance of a reasonable assurance engagement to assess a remuneration report is attached.
All information concerning the convened Ordinary General Meeting and the documents that are to be discussed at the Ordinary General Meeting BIOTON S.A. are available on the Company's website: https://bioton.com/inwestor/walne-zgromadzenia/
The Management Board of BIOTON S.A. ("Company") acting in accordance with Article 399 § 1, in conjunction with Article 402(1) and Article 402(2) of the Commercial Companies Code, convenes Ordinary General Meeting of BIOTON S.A., which will be held on June 28th, 2021, at 10:00, at the Company's premises at the address: Macierzysz, ul. Poznańska 12, 05-850 Ożarów Mazowiecki. The content of the announcement on convening the Ordinary General Meeting BIOTON S.A. with draft resolutions is attached to this report. In addition, the independent auditor's report on the performance of a reasonable assurance engagement to assess a remuneration report is attached.
All information concerning the convened Ordinary General Meeting and the documents that are to be discussed at the Ordinary General Meeting BIOTON S.A. are available on the Company's website: https://bioton.com/inwestor/walne-zgromadzenia/
