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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 no 14/2008 Draft Resolutions of the Extraordinary General Meeting of “SUWARY” S.A.

Acting based on § 38 Article 1 item 3 of the Regulation of the Finance Minister dated 19 February 2009 related to the current and periodic information published by securities issuers, and the terms and conditions recognized as equivalent to the information required by the law of a non-member state (Journal of Laws, 2009 No.33 article 259), the Management Board of Suwary S.A. announces draft resolutions of the Extraordinary General Meeting of “SUWARY” S.A. with the registered office in Pabianice, which will be held on 6 May, 2009. Resolution No. 1 – draft The Extraordinary General Meeting, in compliance with § 23 article 2 of the Company’s Articles of Association, changes § 6 article 3 of the General Meeting Regulations, and gives it the following wording: “ The person opening the meeting puts forward a proposal on the election of the Chairman of the Meeting from among the persons entitled to attend the meeting and vote at it, or from among the Company’s Supervisory Board members. In addition, each person entitled to attend the Meeting and cast votes at it is eligible to stand for the position of the Chairman of the Meeting, or propose one candidate for this position. In the event that only one candidacy is proposed, this candidate becomes the Chairman unless there are objections from the persons entitled to vote. If there are more than one candidacies for the position of the Chairman, the person opening the Meeting shall put the candidacies to the vote in the alphabetic order of the candidates’ surnames, and after the voting is completed announce the result thereof. In this case the person who expressed their consent to stand for the position of the Chairman and received the greatest number of votes becomes the Chairman of the Meeting. This voting, as well as other ones held at the meeting, may be conducted with the use of electronic methods of voting. Resolution No. 2 – draft The Extraordinary General Meeting, in compliance with Article 293 item 4 of the Code of Commercial Companies, expresses its consent to the acquisition by the Company of the following real estate on the terms and conditions as below: a) a plot of land record No. 2162/7 (twenty one sixty two forward slash seven), of 2058 (two thousand fifty eight) m2 in area, located in Łódzkie province, Ksawerów commune, at ul. Szkolna 12, (twelve), for which the Regional Court of Pabianice, V Department of Land Registries keeps the Land Registry No. LD1P/00040313/6 (L D one P forward slash zero zero zero four zero three one three forward slash six) (real estate No. 1) at the price of PLN 180 000.00 (one hundred eighty thousand zlotys.) b) a plot of land record No. 2161/42 (twenty one sixty one forward slash forty two) of 36566 (thirty six thousand five hundred and sixty six ) m2 , located in Łódzkie province, Ksawerów commune, for which the Regional Court of Pabianice, V Department of Land Registries keeps the Land Registry No.LD1P/00035408/1 (L D one P forward slash zero zero zero three five four zero eight forward slash one) (Real estate No. 2) at the price determined by the Company’s Supervisory Board.

2009-04-28

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