Notice of convening the Extraordinary General Meeting
The Management Board of NORTH COAST STOCK COMPANY based in Pruszkow, entered into the register of the National Court Register by the District Court for the capital city of Warsaw, XIV Commercial Division of the National Court Register under KRS number 240460 (hereafter referred to as the: "Company"), acting pursuant to Art. 395, Art. 399 § 1, art. 400 § 1 and Art. 4021 of the Act of September 15, 2000 - Commercial Companies Code (hereinafter referred to as the: "Code of Commercial Companies"), at the request of the shareholders: BPH Closed Investment Fund Multi Inwestycja, BPH Open Investment Fund of Share Strategy and BPH Open Umbrella Investment Fund (BPH Selective Sub-Fund), which hold a total of 282,120 shares of the Company, constituting 8.82% of the share capital of the Company, represented by BPH Investment Funds Society SA convenes at February 26, 2015 at 10.00, the Extraordinary General Meeting of the Company to be held at the ComfortBiznes Hotel, at 1, Boleslawa Prusa Street, Pruszkow (hereinafter referred to as the: "Meeting").
The Company’s Management Board presents the Management Board’s notice of convening the Extraordinary General Meeting and draft resolutions that shall be the subject of the meeting.