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Current reports

22.09.2017

Current report no. 20

Convening of the Extraordinary General Meeting on October 20th, 2017

 

Pursunat to: Article 38 Section 1.1 and 1.3 in regard to Article 100 Section 3 and Section 5 of the 19 February 2009 Regulation of the Minister of Finance Regarding Current and Periodic Information Published by Issuers of Securities and Conditions for Recognizing as Equivalent Information Required by the Laws of a Non-Member State (consolidated text: Journal of Laws of 2014, item 133 with amendments) the Synthos S.A. hereby publishes the notice of the Board of Synthos S.A. convening the Extraordinary General Meeting of Synthos S.A. on October 20th, 2017 and the legally required documents, attached to this report.


Legal basis: Article 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.

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