Ordinary General Meeting
June 22, 2022Notice of the Convening of the Ordinary General Meeting of Shareholders
The Management Board of Medinice S.A., with its registered office in Warsaw at ul. Hankiewicza 2, 02-103 Warsaw, entered into the Register of Entrepreneurs of the National Court Register under number 0000443282 (hereinafter also referred to as the “Company”), acting pursuant to Article 395 §1, Article 399 §1 in conjunction with Article 402¹ §§1 and 2, and Article 402² of the Commercial Companies Code, hereby convenes the Ordinary General Meeting of the Company to be held on June 22, 2022 at 12:00 p.m. at the Company’s premises at, Hankiewicza St 2, Warsaw, Poland
See the full text of the noticeWe Care About Your Privacy
Medinice S.A. uses cookies to improve and customize users experience on our website. By selecting 'Accept', you consent to the use of all cookies that gather and use information about your interactions with our site to provide personalized content and enhance your digital experience. Please read our Privacy Policy for more information.