The Board of ELEKTROTIM S.A. convenes the Ordinary General Meeting of Shareholders of ELEKTROTIM S.A. on 30 June 2020, time: 10:00 a.m. in the seat of the Board of the Company, in Wrocław, Stargardzka 8.

ELEKTROTIM S.A. informs that on 11.05.2020 it received another signed Annexe to the Contract on multiproducts line for a group of affiliated entities "Multiproduct Umbrella" signed by mBank S.A. with its seat in Warszawa (date of the Annexe: 11.03.2020)

ELEKTROTIM S.A. informs that the Supervisory Board of the Company on 24.04.2020 appointed Mr Ariusz Bober to the position of the President of the Board of ELEKTROTIM S.A. to serve the function from 01.08.2020.

The Management Board of ELEKTROTIM S.A. with its seat in Wrocław  (hereinafter referred to as "the Company") informs that on 17.04.2020 it received information from Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warszawa (hereinafter referred to as "the Corporation"), acting on behalf of the managed investment funds (hereinafter referred to as "the Funds") about the decreasing of their share in the total number of votes at the General Meeting of Shareholders of the Company below the threshold of 5%