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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 47/2010 The Development Strategy for Suwary S.A. until the year 2016

The Management Board of Suwary S.A. informs that today a resolution was taken on adopting the development strategy for Suwary S.A, until 2016. The basic assumptions for this strategy are enclosed to this report.

The Strategy enclosed does not constitute information defined in § 5 section 1 article 25 of the Minister’s of Finance Regulation dated February 19th 2009 on the current and periodic information published by security issuers and the conditions for recognising as equivalent the information required by the laws of non-member states (Journal of Laws No. 33/2009 pos. 259) and is not a financial result forecast.

Legal basis: Article 56 section 1 point 1 of the Act on Public Offering, Conditions for Trading in Financial Instruments and Public Limited Companies (Journal of Laws 2005 No. 184 pos. 1539 as amended). 

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2010-11-29

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