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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 42/2011 Information submitted pursuant to Article 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. inform that today the company have received information from the Suwary S.A. Management Board member (“the Person Obligated”) that, pursuant to Article 160 of the Act on Trading in Financial Instruments of July 29th 2005 (Journal of Laws No. 183, item 1538), Savtec Sp z o.o. ( an entity closely related to the Person Obligated) purchased 1 678 shares of Suwary S.A. at the average price of PLN 15.68 per share at an ordinary session at the Warsaw Stock Exchange on October 6th 2011. The Person Obligated did not agree to the publication of their personal data.

2011-10-07

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