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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 21/2009 Current agenda of the Ordinary General Meeting of Shareholders of „Suwary „ S.A. convened for 24 June 2009, after changes according to article 400 § 1 of the Code of Commercial Companies

In connection with placing application according to art. 385 §3 of the Code of Commercial Companies the Management Board of SUWARY S.A. made the changes in agenda of the Ordinary General Meeting of Shareholders of „Suwary „ S.A. by adding the point about the election of the Supervisory Board Members by voting in separate groups according to Art. 385 §3 of the Code of Commercial Companies according to art. 385 §3 of the Code of Commercial Companies. That is why the Management Board writes the new announcement about convention of the Ordinary General Meeting of Shareholders of „Suwary „ S.A. with the current agenda.
Because of the above mentioned reasons the announcement placed in Court and Commercial Gazette no 101 dd. 26th May 2009 is canceled.
Current agenda after changes according to article 400 § 1 of the Code of Commercial Companies:

1. Opening the Ordinary General Meeting.
2. Electing the Chairman of the Ordinary General Meeting.
3. Ascertaining conformity with regulations of convening the Ordinary General Meeting and its capacity to adopt resolutions.
4. Adopting the agenda of the Ordinary General Meeting.
5. Electing the Returning Committee.
6. Reviewing the Company’s financial statements for the financial year 2008 and adopting a resolution on its approval.
7. Reviewing the report of the Management Board on the Company’s activity in the financial year 2008 and adopting a resolution on its approval.
8. Adopting a resolution on the acknowledgment of the fulfilment of duties by the members of the Company’s Management Board for the financial year 2008.
9. Reviewing the report on the activity and assessments of the Supervisory Board.
10. Adopting a resolution on the acknowledgment of the fulfilment of duties by the members of the Company’s Supervisory Board for the financial year 2008.
11. Election of the Supervisory Board Members by voting in separate groups according to Art. 385 §3 of the Code of Commercial Companies.
12. Changes in the composition of the Supervisory Board.
13. Adopting a resolution on the allocation of profit for the financial year 2008.
14. Adopting a resolution on the allocation of the previous year’s profit generated as a result of the restatement of the financial statements in accordance with the IAS/IFRS to the capital surplus.
15. Adopting a resolution on authorizing the Company’s Management Board to acquire own shares in accordance with the procedure stipulated by Article 362 § 1 item 8 of the Code of Commercial Companies.
16. Adopting a resolution on reducing the share capital by PLN 519 360.00 (five hundred nineteen thousand three hundred and sixty zlotys) i.e. to the amount of PLN 7 871 680.00 (seven million eight hundred seventy one thousand six hundred and eighty zlotys) for the purpose of the own shares redemption, through the redemption of own shares, and on the shares redemption and amendments to the Company’s Articles of Association in § 7 section 1.
17. A.O.B.
18. Closing the debate of the Ordinary General Meeting.

Remaining part of the report no 19/2009 dd. 14th May 2009 stays with no changes.
 

2009-05-25

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