Investor relations

in accordance with § 38 section 1 subsections 1) and 3) of the Ordnicance of the Minister of Finance of

February 19, 2009 regarding the current and periodical information published

by the securities issuers and conditions of recognizing information required by the regulations of non-member states as equivalent (Journal of Law, no. 33 of February 28, 2009, item

259), J.W. Construction Holding S.A. (hereinafter known as the Company) hereby notifies about

convening the Extraordinary Meeting of Shareholders of the Company

on March 28, 2018 at 11 A.M. in the Company seat in Ząbki at 326 Radzymińska street. 

The detailed agenca can be found in the Notification about convening the Extraordinary Meeting of Shareholders that together with the resolution projects constitute an attachment to this report. The company hereby provides

the attached information about the general number shares