The Management Board of Summa Linguae Technologies S.A. with its registered office in Krakow (“Company”) hereby announces that in Current ESPI Report 14/2022 and Current EIB Report 13/2022 regarding the Convocation of an Annual General Meeting of Shareholders of Summa Linguae Technologies S.A. with its registered office in Krakow (hereinafter jointly referred to as: “Reports”), a file containing the content of the draft resolutions in the non-final version was attached by mistake.
The corrected version of the attachment to the Reports, with the content of the draft resolutions, is attached hereto.
The content of the Reports and the other attachments to the Reports remain unchanged.
Legal grounds: Article 4(2)(3) and Article 6(5) of Appendix No. 3 to the Alternative Trading System Rules “Current and Periodic Information in the Alternative Trading System on NewConnect”.
The Company’s representatives,
Krzysztof Zdanowski, CEO
Attachments:
