Ordinary General Meeting of the Company convened on May 26, 2020

Ordinary General Meeting of the Company convened on May 26, 2020

The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with the seat in Krakow, 30 Wielicka Street, 30-552 Krakow, entered into the register of entrepreneurs kept by the District Court for Krakow Śródmieście in Krakow, XI Commercial Division of the National Court Register under the number KRS 0000031035, acting pursuant to the art. 402 § 1 of the Commercial Companies Code and art. 21.2 of the Company’s Articles of Association, hereby convenes the Ordinary General Meeting of the Company, which will take place on May 26, 2020 at 11:00 am, in the conference room of the Company’s headquarters in Krakow, 30 Wielicka Street.