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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 25/2011 Appointment of the members of the Company’s Management Board

In connection with the expiry of the Management Board’s tenure of office, at the meeting of June 15th 2011 the Supervisory Board adopted Resolution 16/2011 on appointing Mr Walter T.Kuskowski to fulfil the functions of the Suwary S.A. Management Board President, as well as Resolution 17/2011 on appointing Mrs Iwona Menes-Malinowska to fulfil the functions of the Company’s Management Board Vice-President.

The résumés of the members of the Company’s Management Board are published in the enclosures to this report.

Walter Tymon Kuskowski - President of the Management Board - pdf

Menes-Malinowska Vice President of the Management Board - pdf

2011-06-16

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