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25/2015 Extraordinary General Meeting GREMI MEDIA SA


 

 


The Management Board of Gremi Media S.A. acting pursuant to art. 400 § 1 of the Commercial Companies Code (KSH), at the request of a shareholder representing at least 1/20 of the share capital of the Company shall convene an Extraordinary General Meeting of GREMI MEDIA S.A. for October 22, 2015, 12.00, which will be held at the Company's headquarters in Warsaw at Prosta street 51.

Find attached the convening notice and draft resolutions

 

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