Announcement on convening the Ordinary General Meeting on 30 June 2014

The Management Board of Abbey House Group Spółka Akcyjna, based on Article 395, Article 399 § 1 and Article 4021 – 4022 of the Polish Code of Commercial Partnerships and Companies, hereby convenes the Ordinary General Meeting of the Company on 30 June 2014, at 12:00 hours in Warsaw, ulica Chmielna 73 B lok. LU 10

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