XIV. General Meeting
Information about the General Meeting of SimFabric S.A.
Management Board of SimFabric S.A. with its registered office in Warsaw (the "Company") acting pursuant to art. 399 § 1 of the Code of Commercial Companies and § 12 para. 2 of the Company's Articles of Association, convene pursuant to art. 402  of the Commercial Companies Code, as at June 28, 2021 at 12:00, the Annual General Meeting of the Company, which will be held at the Notary Office of Jadwiga Zacharzewska, at ul. Świętokrzyska 18 lok. 425, 00-052 Warsaw.
Content of the announcement
Temp. of the power of attorney & voting instructions
Number of shares and votes
Draft Regulations of the General Meeting
Draft Regulations of the Supervisory Board
Draft Anonymous Reporting Procedure
Draft Remuneration Policy for the MB & the SB