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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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CR 18 The registration of an increase in the share capital of Suwary S.A.

The Management Board of Suwary S.A. (hereinafter referred to as “the Issuer”) informs about having been notified that on April 28th 2011 the District Court for Łódź –Śródmieście, XX Commercial Department of the National Court Register, registered an increase of PLN 839 100.00 in the Issuer’s share capital by issuing 419 550 C series shares of the nominal value PLN 2.00 each. The C series shares have been issued under increasing the share capital within the Issuer’s authorised capital limits. At the moment the Suwary S.A. share capital amounts to PLN 9 230 140 and is split into 4 615 070 shares.

2011-04-29

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