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 8/2011 Information on the contents of the resolutions adopted by an Extraordinary General Meeting of Suwary S.A. Shareholders dated 15.02.2011

The Management Board of Suwary S.A. informs that on February 15th 2011 the Extraordinary General Meeting of the Company’s Shareholders adopted 6 resolutions whose contents and the number of shares for which valid votes on the aforementioned resolutions were cast, as well as the percentage of these shares in the share capital, the total value of the valid voices, including the ones “for”, “against” and “abstaining” is reported in the minutes of the General Meeting, which constitute the enclosure hereto.

Notary deed february - pdf

2011-02-15

<< back