The Management Board of the Polish-Romanian Bilateral Chamber of Industry and Commerce with its registered office in Warsaw, hereby is based on art. 5 § 2 and 5 of the Statute, convenes an Ordinary General Meeting of Members of the Chamber, whose appointment is fixed on 12 November 2019, at 11 a.m. in Renaissance Warsaw Airport Hotel, at Żwirki i Wigury Street No.1. in Warsaw.