The Ordinary Assembly is convened by the Management Board of Centrum Klima S.A. It should be held within 6 months of trading year's end. The Assembly may be convened by the Supervisory Board if:
• the Management Board fails to convene the Assembly in due time;
• the Management Board fails to convene the Assembly pursuant to request of the Supervisory Board or shareholders representing at least 10% of the nominal capital.
The Extraordinary Assembly is convened by the Management Board of Centrum Klima S.A. at its initiative, at written request of the Supervisory Board or shareholders representing at least 10% of the nominal capital. The Extraordinary Assembly should be convened within two weeks of request from eligible parties.
The Assembly is held at the company's premises in Wieruchow.
