TeamVest Spółka z ograniczoną odpowiedzialnością with its seat in Warsaw, the sole General Partner of I TEAMVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ALTERNATYWNA SPÓŁKA INWESTYCYJNA SPÓŁKA KOMANDYTOWO-AKCYJNA with its seat in Warsaw (00-220), ul. Rajców 25, entered in the Register of Entrepreneurs of the National Court Register KRS 0000616576, hereinafter referred to as the “COMPANY”
NOTIFIES OF THE ORDINARY (ANNUAL) GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
The Ordinary (Annual) Meeting of Shareholders will be held on September 30, 2020, at the office of the Notary Public Paweł Matusiak in Warsaw, ul. Żelazna 67 lok. 57, at 9.00 a.m., with the agenda as follows:
1. Opening of the Ordinary General Meeting;
2. Appointment of the Chairman of the Ordinary General Meeting;
3. Verification whether the General Meeting has been convened in a proper manner and capable to adopt resolutions and adoption of the agenda;
4. Resolution on approval for the report of the General Partner of the activities of the Company in the financial year 2019;
5. Resolution on approval of the financial statement of the Company for the financial year 2019;
6. Resolution on allocation of the profit for the financial year 2019;
7. Resolution on acknowledgement of the fulfillment of duties by the General Partner on the financial year 2019;
8. Resolution on election of Dom Maklerski Banku Ochrony Środowiska S.A. as the entity to hold the shareholders’ register of the Company;
9. Resolution on granting consent for gratuitous redemption of issued Series A subscription warrants;
10. Closing the General Meeting.