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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 29/2011 Co – option of the Supervisory Board Member

The Management  Board of Suwary S.A. informs that the day July 11th 2011 by the resolution No 21/2011 the Supervisory  Board  co- opted Mr Paweł Powada to its composition.

The resume and declaration of Mr Pana Pawła Powada is an enclosure to this announcement.

 Paweł Powada

2011-07-12

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