Investor Relations news

GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

more >>

GROUP COMPANIES

Raporty bieżące

Current report No. 1/2009 Information on the application of Good Practices of the Companies Quoted at WSE

Legal basis: other regulations Current report No. 1/2009 In connection with the current report No. 2/2008 dated 11 January 2008, the Management Board of Suwary S.A., acting in accordance with § 29 article 3 of the Regulations of the Warsaw Stock Exchange, informs that the Practice II Article 2 of the Good Practices of Companies Quoted at WSE, subject to which “the Company shall ensure the functioning of its website in English, at least to the extent specified in Part II article 1” is applied to a limited extent. By the date declared, i.e. 1 January 2009, the Company started a new section of Investor Relations in English, however not all of the parts required has been translated, among others the CVs of the Company’s governing bodies members or part of corporate documents. Also, a delay is forecast in publishing current and periodic reports in English submitted after 1 January 2009 on the Company’s website. The Company will make every reasonable effort to make up for the deficiencies as soon as possible. Signatures of the Company’s representatives: Date: First name, Surname Title / Function Signature 2009-01-05 Dorota Celuch Proxy, Plenipotentiary of the Management Board

2009-01-05

<< back