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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 3/2012 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 3110 shares of Suwary S.A. at the average price of PLN 13,51 per share at an ordinary session at the Warsaw Stock Exchange on January 11th 2012. The Person Obligated did not agree to the publication of their personal data.

2012-01-13

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