Legal basis: Article 56 paragraph 1 item 2 of the Act on the offer – current and periodic information

The Board of Directors of the Zakład Budowy Maszyn “ZREMB-CHOJNICE” S.A. (Joint Stock Company) (“The Issuer”, “The Company”), hereby convenes an Annual General Meeting (“AGM”) for June 25, 2020 at 11:00 a.m. The Annual General Meeting will be held in Chojnice, at ul. Przemysłowa 15, 89-600 Chojnice (the headquarter of the Issuer).

The content of the notice of convening the AGM and draft resolutions to be submitted for deliberation to the AGM along with the Report of the Supervisory Board on its activities in 2019 constitute attachments to this current report.
All other documents relevant to the adopted resolutions can be found on the Issuer’s website in the Investor Relations / General Meetings tab.

Legal basis: The § 19 clause 1 items 1 and 2 of the Regulation of the Minister of Finance as of March 29, 2018 on current and periodic information to be provided by issuers of securities and on the conditions to acknowledge as equivalent the information required by the laws of a non-member state (Journal of Laws from 2018 item 757)

Full version of the report is available in Polish.

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2020-05-29 Krzysztof Kosiorek-Sobolewski Chairman of the Management Board
2020-05-29 Marcin Garus Deputy Chairman of the Management Board