The Management Board of LIVECHAT Software SA in Wrocław (“the Company”), entered into the register of entrepreneurs kept by the National Court Register maintained by the District Court for Wrocław-Fabryczna in Wroclaw, 6thCommercial Division of the National Court Register, under KRS number 0000290756, acting pursuant to art. 399 § 1 and Art. 402 [1] Commercial Companies Code and § 12 of the Articles of Association, convenes on 19 December 2017 at 14:00 the Extraordinary General Meeting (AGM) to be held at the Company’s office at Al. Dębowa 3 in Wroclaw. EGM was convened to appoint a new member of the Supervisory Board. An announcement to convene a General Meeting is attached to this report. EGM 2017
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