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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 26/2011 Appointment of the entity authorised to review financial statement on the first half-year of 2011 and audit the financial statement for the financial year 2011/2012

The Management Board of Suwary S.A. informs that the Company’s Supervisory Board at the meeting of June 15th 2011 by Resolution No. 20/2011 appointed the company Grant Thornton Frackowiak Sp z o.o. Sp k. as the entity authorised to review the individual and consolidated financials statements for the first half-year 2011 and to audit the individual and consolidated financial statements for the financial year 2011/2012. The entity authorised to audit financial statements was appointed by the Supervisory Board of Suwary S.A. pursuant to § 20 section 2 point 10 of the Company’s Articles of Association in accordance with the provisions of the Regulations of the Company’s Supervisory Board. The company Grant Thornton Frackowiak reviewed and audited financial statements and consolidated financial statements of Suwary S.A. for the years 2001-2003 and 2007-2010.

2011-06-16

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