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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

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Current report 21/2010 Notification of a change of the intent in relation to share acquisition

The Management Board of Suwary S.A. informs that today it received from the company Wentworth Tech Sp z o.o. with its registered office at 19 Przemysłowa Street, Poniatowa, registered at the District Court in Lublin , XI Commercial Department – the National Court Register, under the number KRS 42844, with the share capital at an amount of PLN 5 399 000, Tax Identification Number 9671123881 (Wentworth Tech) pursuant to Article 69 of the Act on Public Offering, Trading in Financial Instrument and Public Companies (Journal of Laws No 184 item 1539 as amended), (“the Act), a notification of a change of the entity’s intent to increase its share in the total number of votes at Suwary S.A. with its registered office in Pabianice (“”the Company”) in relation to the intent expressed in the letter of 24 September 2009 and the Issuer’s Current Report 51/2009 dated 28.09.2009, according to which Wentworth Tech was not going to acquire Suwary S.A, shares in the future. In the notification received Wentwrth Tech Sp z o.o. declares that it is going to acquire the Company shares and thus increase its share in the total number of votes within the next 12 months in order to increase its shareholding in the total number of votes at the General Meeting of the Company Shareholders.

2010-06-28

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