May 8, 2023.
- On May 8, 2023, pursuant to Article 405 of KSH, an Extraordinary General Meeting of Restaumatic S.A., with its registered office in Zabrze at ul. Wolności 345, 41-800 Zabrze, KRS: 0001016935, NIP: 6482765571, REGON: 242895699, was held.
- Minutes of the Proceedings of the Extraordinary General Meeting of the Company, held on May 8, 2023, at 1:15 p.m.