Current report no. 56/2018 30.05.2018  

Title:

Convocation of the Ordinary General Meeting of Shareholders

Legal basis:

Art. 56 sec. 1 point 2 of the Act on Public Offering – confidential information

Message:

Acting on the basis of § 38 sec. 1 and § 100 sec. 3 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities and the terms of finding as equivalent the information required under the laws of any non-member state (Journal of Laws, 2009 No 33, point 259 with subsequent changes), the Management Board of URSUS S.A. in Lublin hereby informs about convocation on the 6th September 2017 at 12:00 a.m. in Lublin at Frezerów Street 7 of the Extrardinary General Meeting of Shareholders of URSUS S.A., with the following agenda:

1. Opening of the session and appointment of the Chairperson of the General Meeting.

2. Declaration of the General Meeting being duly convened and being able to adopt resolutions.

3. If needed – adoption of resolution on closing to the public the election of the Scrutiny Commission and the Resolutions Commission and election of their members.

4. Adoption of the agenda.

5. Adoption of the resolution on change in the Articles of Association of the Company.

6. Adoption of the resolution on adoption of a uniform text of the Articles of Association of the Company.

7. Closing of the General Meeting of Shareholders.