Current Report 19/2015
Acting in conformity with § 11 par. 3 of the Statutes of INPRO S.A. and § 12 item 8 of the By-Laws of INPRO S.A., and on the basis of Article 395, Article 399 § 1, Article 402 
and Article 402 [2] of the Commercial Companies Code (further the "CCC") and § 38 par. 1 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information . . . (Dz. U. [Journal of Laws] No. 33, item 259 as amended) the Management Board of INPRO S.A. (the "Company") convenes the Ordinary General Assembly (the General Assembly or GA) to be held on 16 June 2015 in Gdańsk 80-320, ul. Opata Jacka Rybińskiego 8, in the Company's registered office, 11:00 hrs, in the conference hall on the 1st floor.
The announcement by the Company's Management Board on the convocation of the General Assembly constitutes an appendix to the report.
Detailed legal grounds: § 38 par. 1 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information submitted by the issuers of securities and on the conditions for regarding information required by the law of a non-member state as equivalent (Dz. U. [Journal of Laws] No. 33, item 259 as amended)
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