The Management Board of GLOBAL COSMED spółka akcyjna based in Radom (“Company”), acting pursuant to Article 399 § 1 in connection with Articles 4021 and 4022 of the Commercial Companies Code (“CCC”), convenes an extraordinary general meeting of the Company (“EGM”) on December 14, 2020 (Monday) at 11.00, to be held at the company’s registered office in Radom, ul. Wielkopolska 3, 26-600 Radom.
The content of the announcement and draft resolutions are included in the attachments.

• Management Notice
• Draft resolutions
• Annex No. 1 to Resolution No. 3
• Information on the total number of shares
• Form for voting by proxy
• Proxy form