29.09.2020 r. - General meeting of shareholders.

 

30.09.2020 r. - Call for submission of share documents.

 

The Management Board of HILTECH M&S S.A. with its registered office at ul. Ściegiennego 268A, 25-116 Kielce (hereinafter referred to as the Company), in connection with Article 16 of the Act of 30 August 2019 on amendments to the Act - Commercial Companies Code and other acts (Journal of Laws of 2019, item 1798), calls on all shareholders of the Company to submit their share documents in order to dematerialize them. Share documents should be submitted at the Company's registered office on business days ( Monday - Friday from 9:00 am to 3:00 pm.