The Management Board of Sygnis Spółka Akcyjna with its registered office in Warsaw, at Żwirki i Wigury 101, 02-089 Warsaw, entered in the Register of Entrepreneurs of the National Court Register in the District Court for Gdańsk-North in Gdańsk, VII Economic Division of the National Court Register under the number 0000393095 (hereinafter: “the Company”), acting pursuant to Article 399 §1, Article 4021 and Art.4022 of the Commercial Companies Code, convenes the Extraordinary General Meeting for January 2, 2023 at 2:00 pm.
The Extraordinary General Meeting of Shareholders of the Company (hereinafter referred to as the “Meeting”) will be held in Warsaw at 78 Grzybowska Street (00-844 Warsaw), in the Prime Corporate Center building.

Enclosed, the Management Board provides full documentation.

Legal basis: § 4 item 2 points 1), 2) and 3) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.