Acting pursuant to Article 399 § 1 and 402 § 3 of the Commercial Companies Code [Kodeks Spółek Handlowych, “KSH”], I hereby notify you that the Management Board of the Company under the name BS Biotechna Spółka Akcyjna with its registered seat in Kraków, at ul. Szlak 77 lok. 222, 31-153 Kraków, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for Kraków-Śródmieście in Kraków, 11th Commercial Division of the National Court Register under the KRS number: 0001002587, using the following numbers: REGON: 382882573, Tax Identification Number [Numer Identyfikacji Podatkowej, NIP]: 9452226486 (hereinafter referred to as the “Company”), convened the Extraordinary General Meeting of the Company on 5 August 2024, at 10.00 a.m., at the Regus Office, Conference Room, floor II, at ul. Grójecka 208 in Warsaw, with the following agenda:
- Opening of the General Meeting of Shareholders of the Company.
- Selecting the Chairperson of the General Meeting of Shareholders of the Company.
- Drafting the attendance list of participants of the General Meeting of Shareholders of the Company.
- Confirmation that the General Meeting of Shareholders of the Company has been properly convened and confirmation of its ability to pass resolutions.
- Adopting the agenda.
- Passing a resolution regarding an increase of the Company’s share capital and excluding the pre-emptive right of existing shareholders.
- Passing a resolution on amending the Company’s Articles of Association..
- Other motions.
- Closing the Meeting.