The Management Board of LIVECHAT Software SA (“the Company”), acting pursuant to art. 398, art. 399 § 1, art. 402[1] and art. 402[2] Commercial Companies Code and § 12 of the Articles of Association, convenes on 16 October 2018 at 12:00 the Extraordinary General Meeting (EGM) to be held in the Notary Office Notariusze Warczak-Mandziak & Janicka spółka partnerska at ul. Gwiździsta 64 room 28/1 in Wroclaw.
The announcement to convene a General Meeting along with draft resolutions and the agenda are attached to this report.