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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 No. 11/2009 Date and agenda of the Extraordinary General Meeting of Shareholders of Suwary S.A

The Management Board of Suwary SA with the registered office in Pabianice, acting pursuant to Article 399 § 1 of the Code of Commercial Companies, in connection with the Article 393 of the Code of Commercial Companies, convenes the Extraordinary General Meeting of Shareholders of “Suwary” S.A., which will be held at 12.00 on 6 May 2009 in Pabianice, 14/16 Grabowa Street. The agenda: 1. Opening the debate of the Extraordinary General Meeting. 2. Electing the Chairman of the Extraordinary General Meeting. 3. Establishing the validity of convening the Extraordinary General Meeting and its capacity to adopt resolutions. 4. Adopting the agenda of the Extraordinary General Meeting. 5. Election of the Returning Committee. 6. Adopting a resolution on the purchase of real estate property by Suwary S.A. 7. Adopting a resolution on changing the regulations of the General Meeting of Shareholders of Suwary S.A. within the scope of § 6 article 3. 8. Closing the debate of the General Meeting. Pursuant to Article 406 § 3 of the Code of Commercial Companies, in connection with Article 9 of the Act on the Trading of Financial Instruments, for a person to be able to attend the meeting, she/he should file a registered certificate of deposit in the company’s registered office, 45/47 Piotra Skargi Street; the certificate should be issued by the entity running the securities account, by 12.00 on 29 April 2009 at the latest. A list of shareholders entitled to attend the General Meeting will be displayed in the registered office of the Company for 3 working days before the General Meeting is held. The shareholders can attended the Meeting in person or through proxies. Representatives of legal persons shall present a valid copy of the entry in the register, listing the persons entitled to represent these entities. A person who is not mentioned in the register shall have a letter of attorney. Registration of attendance is starting at 11.00 on 29 April 2009.

2009-03-31

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