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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 44/2011 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“the Company”) hereby publishes the notice of convening an Extraordinary General Meeting of the Company (“the EGM”) to be held on at 10.00 on December 22nd 2011.

Enclosures:
Enclosure 1 – the notice of convening the EGM
Enclosure 2 – draft resolutions of the EGM
Enclosure 3 – an opinion of the Management Board

Legal basis:
§ 38 section 1 point 1 and point 3 of the Council of Ministers’ regulation dated February 19th 2009 on the current and periodic information submitted by the issuers of securities and conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws 2009, No. 33 pos. 259 as amended).
 

 

2011-11-25

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