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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 31/2011 Submitting a draft resolution by a shareholder

The Management Board inform that on July 26th 2011 they received from Wentworth Tech Sp z o.o., a shareholder representing at least one twentieth of the Company’s share capital, a draft resolution of the Suwary S.A. Extraordinary General Meeting related to point 7 of the agenda of the EGM scheduled to be held on August 18th 2011 at 12.00 in the Company’s registered office.

 

The draft resolution is published as an enclosure to this report.

Authorisation to represent  - pdf 

2011-07-27

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