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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 49/2010 Registration of amendments to the Suwary S.A. Articles of Association and the uniform text of the Company’s Articles of Association

The Management Board of Suwary S.A. (“the Company”) informs that on December 6th 2010 the Company received a decision of the District Court for Łódź – Śródmieście, XX Commercial Department of the National Court Register, dated November 30th 2010 (“the Decision”) on entering the amendments to the Company’s Articles of Association introduced by the Ordinary General Meeting of SUWARY S.A. Shareholders on June 24th 2010 into the National Court Register - the Register of Enterrises. In accordance with the decision received, file number LD.XX NS-REJ.KRS/019220/10/491, the following articles have been deleted : § 1 section 2, § 9, § 16 section 3, § 18 section 4; and the following articles have been reworded : § 7 section 2, § 13, § 14, § 15, § 16 section 5 and section 6, § 17, § 18 section 3, § 19 section 1, § 20 section 2 pkt. 10, § 23 section 1, § 24 section 3, § 25 of the Company’s Articles of Association.

Therefore, the Company publishes the uniform text of the Company’s Articles of Association which includes the aforementioned amendments, prepared by the Management Board and adopted by the Company’s Supervisory Board by resolution adopted by correspondence on August 2nd 2010.

The uniform text of SUWARY S.A. Articles of Association constitutes an Annex to this report - pdf.
 

 

2010-12-07

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