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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 24/ 2011 Information on the content of the resolutions adopted by the Ordinary General Meeting of Suwary S.A. Shareholders dated June 15th 2011.

The Management Board of Suwary S.A. informs that on June 15th 2011 the Ordinary General Meeting of the Company Shareholders adopted 19 resolutions whose content as well as the number of shares from which valid votes were cast, and the percentage share of those shares in the share capital as of May 30th  2011, i.e. on the registration date of the attendance of the persons entitled to attend an Ordinary General Meeting of Shareholders, the total number of the valid votes, including the number of votes “for “, “against” and “abstaining” specified in the extract from the Minutes of the OGM, which is an enclosure to this report.

In accordance with Resolution No 18 adopted by the Shareholders at the OGM on June 15th 2011 Mr Janusz Cybulski was removed from the Supervisory Board.

By Resolution No 19 adopted by the Shareholders at the OGM on June 15th 2011 Mr Jeffrey D. Barclay was appointed as a member of the Supervisory Board. The résumé of the person appointed is published in the enclosure attached.

Notary Deed the minutes - pdf

Jeffrey D Barclay - pdf

2011-06-16

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