Extraordinary Meeting of Shareholders of ELEKTROBUDOWA SA

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News 2 November 2017

The Management Board of ELEKTROBUDOWA SA with registered office in Katowice convenes the Extraordinary Meeting of Shareholders to be held on 9 November 2017 at 10 a.m. at the company’s headquarters, 12, Porcelanowa Street, 40-246 Katowice.

Full text of the announcement to convene, draft resolutions with justifications and a template of the power of attorney are  published on the Company’s website www.elektrobudowa.pl

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