Report No 2/2014

08.02.2014

The Management Board of "Lentex" S.A. with its seat in Lubliniec (the "Company"), hereby convenes on 11 February 2014 at 12:00 at the registered office of the Company (Lubliniec 42-700, ul. Powstańców Śląskich 54) the Extraordinary General Meeting (the "EGM"). 

The Management Board also publishes draft resolutions to be submitted to the agenda of the EGM. To read the draft resolutions in English please click here.* 

Legal basis: § 38. 1 item 1) to 3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item. 259, as amended).

*Note: This text is a translation from Polish. The original document is available here. In case of any discrepancies between the Polish and English version, the Polish version prevails. 

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