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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 10/2009 Current dates of submitting periodical reports in 2009

In connection with the coming in force of the Regulation of the Finance Minister dated 19 February 2009 related to the current and periodic information published by securities issuers, and the terms and conditions recognized as equivalent to the information required by the law of a non-member state, the Management Board of Suwary S.A. announces the new dates of submitting periodic reports in 2009:


- 30 April 2009 – 2008 Annual Report
- 15 May 2009 – I Q 2009 report
- 31 August 2009 – mid-year report for I half 2009
- 16 November 2009 – III Q 2009 report

Also, the Management Board of Suwary S.A. informs that in compliance with § 101 article 2 of the aforementioned regulation, it decided not to publish the II Q 2009 report. In consideration of this, the current report No. 08/2009 published by the Company as a correction to the report 07/2009 is no longer in force. Legal basis: § 103 of the Regulation of the Finance Minister (Journal of Laws No. 33 article 259) dated 19 February 2009 related to the current and periodic information published by securities issuers, and the terms and conditions recognized as equivalent to the information required by the law of a non-member state.

2009-03-17

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