General meeting of shareholders
The Management Board of PragmaGO S.A., based in Katowice, “the Company”, acting pursuant to Article 399 § 1 and Article 402.2 of the Commercial Companies Code, convenes the Annual General Meeting of the Company for August 26, 2020, at 10:00 a.m., to be held at the registered office of the Company, i.e. in Katowice, 72 Brynowska Street, “the General Meeting”. Enclosed, the Company’s Management Board submits the notice convening the Annual General Meeting, draft resolutions of the Annual General Meeting, the proxy voting form and the report of the Supervisory Board containing the report on the audit of the Issuer’s annual financial statements with recommendations to the Annual General Meeting.
Announcement of the Management Board of PragmaGO S.A. to convene the AGM
PragmaGO RN Activity Report for 2019