The Board of Directors of Primoco UAV SE, with its registered office at Výpadová 1563/29f, Postal Code: 153 00, Prague 5 – Radotín, Company ID No.: 037 94 393, registered in the Commercial Register maintained by the Municipal Court in Prague, Section H, File 1546 (hereinafter the “Company”),
hereby, in accordance with the provisions of Section 410(1) of Act No. 90/2012 Coll., on Business Companies and Cooperatives (the Business Corporations Act), as amended,
cancels
the holding of the Company’s ordinary General Meeting,
which was to be held on 31 May 2024 at 10:00 a.m. on the Company’s premises at the address of its registered office, i.e. at Výpadová 1563/29f, Postal Code: 153 00, Prague 5 – Radotín.
In Prague, on 17 May 2024
Ladislav Semetkovský
Chairman of the Board of Directors of Primoco UAV SE