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vom 12.05.2021, 08:30 Uhr
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Dolkam Suja a.s.: CONVOCATION OF ORDINARY GENERAL MEETING
12.05.2021 / 08:30
CONVOCATION OF ORDINARY GENERAL MEETING
The board of directors of the company
D O L K A M Šuja a.s. with seat at Šuja, 015 01 Rajec, Slovakia, company ID No.: 31 561 870, registered with the commercial registry of the District Court Žilina, Section Sa, Insert No. 73/L (the
Company ) in accordance with Sec. 184 et seq. of the Slovak Act No. 513/1991 Coll. Commercial Code as amended (
CC ) and Art. XI. Para. 11.1 of valid Articles of Association of the Company