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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 11/2012 Information on the independence of a Supervisory Board member

The Management Board of “Suwary” S.A.( “the Company”) inform that yesterday the Company received from a member of the Supervisory Board Mr Bruce McNichol the information that currently Mr Bruce McNichol is not an entity related to the Company, an entity related to a shareholder, or a shareholder representing in total at least 5% of the votes at a General Meeting of Shareholders, or that he is not an employee of the Company or a subsidiary of the Company, or the Company’s subsidiary, or a subsidiary of the Company’s parent entity, or a relative or kin of the second degree of such an employee.

The information on appointing Mr Bruce McNichol as a member of the Suwary S.A. Supervisory Board was published in the Current Report 8/2010 dated March 4th 2010.

Mr Bruce McNichol’s current resume is an enclosure to his report - pdf
 

 

2012-04-17

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