The Management Board of LIVECHAT Software SA in Wrocław (“the Company”), entered into the register of entrepreneurs kept by the National Court Register maintained by the District Court for Wrocław-Fabryczna in Wroclaw, 6thCommercial Division of the National Court Register, under KRS number 0000290756, acting pursuant to art. 399 § 1 and Art. 402  Commercial Companies Code and § 12 of the Articles of Association, convenes on 17 July 2017 at 12:00 the Annual General Meeting (AGM) to be held at the Company’s office at Al. Dębowa 3 in Wroclaw.
An announcement to convene a General Meeting is attached to this report AGM 2017