Source: https://inwest.essystem.pl/en/about-us/general-assembly
Timestamp: 2019-04-20 08:38:13+00:00

Document:
The Management Board of ES-SYSTEM S.A. with its seat in Krakow at ul. Przemyslowa 2, entered in the Register of Entrepreneurs of the National Court Register managed by the District Court for Kraków, the Economic Division of the National Court Register, under the number KRS 0000113760 (the “Company”), acting pursuant to Art. 399 § 1 and Art. 4021 § 1 and 2 of the Commercial Companies Code, hereby convenes the Ordinary General Assembly which will be held on May 16, 2019 at 11:00 hours in Krakow, at the registered office of the ES-SYSTEM S.A., Przemysłowa 2 Street.
Capital Group for the business year 2018.
The Management Board of ES-SYSTEM S.A. with its seat in Krakow at ul. Przemyslowa 2, entered in the Register of Entrepreneurs of the National Court Register managed by the District Court for Kraków, the Economic Division of the National Court Register, under the number KRS 0000113760 (the “Company”), acting pursuant to Art. 399 § 1 and Art. 4021 § 1 and 2 of the Commercial Companies Code, hereby convenes the Ordinary General Assembly which will be held on May 17, 2018 at 11:00 hours in Krakow, at the registered office of the ES-SYSTEM S.A., Przemysłowa 2 Street.
Capital Group for the business year 2017.
The Management Board of ES-SYSTEM S.A. with its seat in Krakow at ul. Przemyslowa 2, entered in the Register of Entrepreneurs of the National Court Register managed by the District Court for Kraków, the Economic Division of the National Court Register, under the number KRS 0000113760 (the “Company”), acting pursuant to Art. 399 § 1 and Art. 4021 § 1 and 2 of the Commercial Companies Code, hereby convenes the Ordinary General Assembly which will be held on May 11, 2017 at 10:00 hours in Krakow, at the registered office of the ES-SYSTEM S.A., Przemysłowa 2 Street.
The Management Board of ES-SYSTEM S.A. with its seat in Krakow at ul. Przemyslowa 2, entered in the Register of Entrepreneurs of the National Court Register managed by the District Court for Kraków, the Economic Division of the National Court Register, under the number KRS 0000113760 (the “Company”), acting pursuant to Art. 399 § 1 and Art. 4021 § 1 and 2 of the Commercial Companies Code, hereby convenes the Ordinary General Assembly which will be held on May 19, 2016 at 10:00 hours in Krakow, at the registered office of the ES-SYSTEM S.A., Przemysłowa 2 Street.
The Management Board of ES-SYSTEM S.A. with its seat in Krakow at ul. Przemyslowa 2, entered in the Register of Entrepreneurs of the National Court Register managed by the District Court for Kraków, the Economic Division of the National Court Register, under the number KRS 0000113760 (the “Company”), acting pursuant to Art. 399 § 1 and Art. 4021 § 1 and 2 of the Commercial Companies Code, hereby convenes the Ordinary General Assembly which will be held on May 8, 2015 at 10:00 hours in Krakow, at the registered office of the ES-SYSTEM S.A., Przemysłowa 2 Street.
Pursuant to the rule No. II.1.7 of “Best Practices” obliging Management Boards of companies listed on the WSE, the Company makes possible for the shareholders to ask questions before and during the General Assembly by making accessible designated e-mail address for such purpose.
This address will be checked daily by the employees of the Company’s office.
The Management Board of ES-SYSTEM S.A. with its seat in Krakow at ul. Przemyslowa 2, entered in the Register of Entrepreneurs of the National Court Register managed by the District Court for Kraków, the Economic Division of the National Court Register, under the number KRS 0000113760 (the “Company”), acting pursuant to Art. 399 § 1 and Art. 4021 § 1 and 2 of the Commercial Companies Code, hereby convenes the Ordinary General Assembly which will be held on May 8, 2014 at 11:00 hours in Krakow, at the registered office of the ES-SYSTEM S.A., Przemysłowa 2 Street.

References: Art. 399
 § 1
 Art. 4021
 § 1
 Art. 399
 § 1
 Art. 4021
 § 1
 Art. 399
 § 1
 Art. 4021
 § 1
 Art. 399
 § 1
 Art. 4021
 § 1
 Art. 399
 § 1
 Art. 4021
 § 1
 Art. 399
 § 1
 Art. 4021
 § 1