Source: https://investor.livechatinc.com/reports/notice-extraordinary-general-meeting-livechat-software-sa/
Timestamp: 2019-04-22 18:06:41+00:00

Document:
The Management Board of LIVECHAT Software SA (“the Company”), acting pursuant to art. 398, art. 399 § 1, art. 402 and art. 402 Commercial Companies Code and § 12 of the Articles of Association, convenes on 16 October 2018 at 12:00 the Extraordinary General Meeting (EGM) to be held in the Notary Office Notariusze Warczak-Mandziak & Janicka spółka partnerska at ul. Gwiździsta 64 room 28/1 in Wroclaw.

References: art. 398
 art. 399
 § 1
 art. 402
 art. 402
 § 12