Pursuant to art. 395, art. 399 § 1, art. 4021 and art. 4022 of the Polish Commercial Companies Code, the Management Board of REINO Capital S.A. (“Company”) hereby calls an Ordinary General Meeting to take place on 29 June 2020 at 12:00 in Warsaw, ul. Ludwika Waryńskiego 3A (Polna Corner building).
Information on the total number of the Company’s shares and votes attached thereto at the date on which REINO Capital S.A.’s Ordinary General Meeting was announced
Number of shares: 42 478 050
Number of votes: 42 478 050
The Management Board hereby attaches the full content of the Ordinary General Meeting notice together with draft resolutions for the General Meeting and materials that are to be examined by the General Meeting.