(08/06/2017) ANNOUNCEMENT OF THE MANAGEMENT BOARD OF CARPATHIA CAPITAL OF THE CONVENING OF THE ORDINARY GENERAL MEETING

08 June 2017

Carpathia Capital Spółka Akcyjna with its registered office in Poznań, Krasińskiego street 16, 60-830 Poznań, registered in the commercial register maintained by the District Court in Poznań – Nowe Miasto i Wilda, VIII Commercial Division of the National Court Register under number KRS 0000511985, (“Company”) is convening the Ordinary General Meeting of Shareholders on June 30, 2017.

Announcement

(30/06/2016) ORDINARY GENERAL SHAREHOLDERS MEETING

30 June 2016

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Ordinary General Meeting held on June 30, 2016 at 10 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

  1. Announcement on convening an Ordinary General Meeting of Shareholders
  2. Resolutions

(23/02/2016) EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

23 February 2016

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Extraordinary General Meeting held on February 23, 2016 at 9:30 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

  1. Announcement on convening an Extraordinary General Meeting of Shareholders
  2. Resolutions

(15/10/2015) EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

15 October 2015

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Extraordinary General Meeting held on October 15, 2015 at 9:00 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

  1. Announcement on convening an Extraordinary General Meeting of Shareholders
  2. Resolutions

(30/06/2015) ORDINARY GENERAL SHAREHOLDERS MEETING

30 June 2015

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Ordinary General Meeting held on June 30, 2015 at 9:00 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań.

  1. Announcement on convening an Ordinary General Meeting of Shareholders
  2. Resolutions