Extraordinary General Meeting of Shareholders

Date of issue:  17 September 2021

Current report no 20/2021

Extraordinary General Meeting of Shareholders

Legal basis: Art. 56.1.2 of the Act on Public Offering – current and interim information

 

Content of the report:

The Management Board of LSI Software S.A. acting pursuant to Art. 398, 399.1 and in accordance with Art. 4022.1 and Art. 4022.2 of the Commercial Companies Code hereby convenes an Extraordinary General Meeting of Shareholders of LSI Software S.A. with its registered office in Łódź to be held on 15 October 2021 at 10:00 am in the Company’s registered office in Łódź at 176/178 Przybyszewskiego Street.

 

The content of the notice is enclosed as an annex to the report hereof.

20_2021_ANNEX NO 1

20_2021_ANNEX NO 2

20_2021_ANNEX NO 3

20_2021_ANNEX NO 4

 

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Grzegorz Siewiera – President of the Management Board