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 30/2010 Uniform text of the Articles of Association

The Management Board of Suwary S.A. informs that 2 August 2010 the Supervisory Board, by the Resolution  undertaken in correspondence way, accepted the uniform text of the Articles of Association prepared by the Management Board, that includes the changes undertaken by the Resolution no  23/2010 of the Suwary General Meeting of Sharehoulders  dd. 24 June 2010.

The Supervisory Board resolution according the uniform text of the Articles of Association comes into effect on the date of its adopting,  2 August 2010 and it is in force since the day of the Articles of Association registration by the Court. The information of the registration of the changes of the Company Articles of Association will be written in the current report immediately after geting the decision from the Court.

The uniform text of the Articles of Association is an enclosure to this announcement.

Articles of Association - pdf

2010-08-02

<< back