The Management Board of Unima2000 Systemy Teleinformatyczne S.A., acting in accordance with §19 , section 1, of the Regulation of the Minister of Finance of 29 March 2018, on current and periodical information delivered by issuers of securities and conditions for recognizing as equivalent the information required by the laws of the non-member states_, hereby announces that, acting on the basis of art. 398 and 399 §1 and art. 4022 of the Commercial Companies Code and §11 point 2 of the Company’s Articles of Association, it convenes the Ordinary General Meeting for June 19, 2018, at 11 am, in Kraków, at 14 Skarżyńskiego Street.
Announcement on convening the Ordinary General Meeting for June 19, 2018.
(Only Polish version)