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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 27/2011 A list of shareholders holding 5% of votes at an Ordinary General Meeting of the Company’s Shareholders

The Management Board of Suwary S.A. publishes a list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company’s Shareholders convened to be held on June 15th 2011. Shareholder/ Number of votes/ % share in the number of votes at this General Meeting/ % share in the total number of votes Pegasus Investment Ltd./ 721 070/ 18.80 / 15.62 Wentworth Tech Inc./ / 2 720 710 / 70.94 / 58.95

2011-06-17

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