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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 48/2011 A list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders on December 22nd 2011

The Management Board of Suwary S.A. publish a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company’s Shareholders convened to be held on December 22nd 2011. Shareholder/Number of votes/Share percentage in the number of votes at this General Meeting/Share percentage in the total number of votes Wentworth Tech Sp. z o.o./ 2.720.710 / 73,63 / 58,95 Pegasus Investment Ltd. / 721.070/ 19,51 / 15,62 Ciepiela Małgorzata / 189.500 / 5,13 / 4,11

2011-12-23

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