Acting pursuant to Article 399 §1 and Articles 402(1)and 402(2)in connection with Article 395 of the Polish Code of Commercial Companies and also Article 19.2 and19.3 of the Company's Articles of Association, the Management Board of ELEKTROBUDOWA SA convenes Annual General Meeting of ELEKTROBUDOWA SA for 25 April 2017, 10:00 a.m. The venue is the company's HQ at 12, Porcelanowa Street, Katowice.

Full text of the announcement to convene, draft resolutions with justifications and reports of the Supervisory Board which are the subject of items 7 and 8 of the AGM agenda are attached herewith and are also on the Company's website www.elbudowa.com.pl, tab: Investor Relations - General Meeting.

Legal basis
Art. 56 item 1.2 of the Public Offering Act - current and interim information

The Company's authorized representatives:
Janusz Juszczyk - President
Paweł Skrzypczak - Vice President

Elektrobudowa SA published this content on 28 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 April 2017 12:17:13 UTC.

Public permalinkhttp://www.publicnow.com/view/AA12F6D69A355F6ABB2FD8301F2F86824B15D61C