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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 28/2009 Choosing an entity entitled to audit financial statements

The Management Board of SUWARY S.A. informs that on 4 June 2009 the Supervisory Board of the Company chose an entity entitled to audit financial statement. The Company chosen is Grant Thornton Frąckowiak Sp z o.o. with the registered office in Poznań, pl. Wiosny Ludów 2, entered in the list of entities entitled to audit financial statements under the number 238. The entity entitled to audit financial statements was appointed by the Supervisory Board of SUWARY S.A. based on § 20 section 2 item 10 of the Company’s Articles of Association in compliance with the provisions of the Company’s Supervisory Board regulations. The contract will be concluded for the period of one year and the subject of it will be auditing the financial statements for the period 01.01.2009 – 30.06.2009, as well as auditing the Company’s financial statements for the period 01.01.2009 – 31.12.2009. Grant Thornton Frąckowiak Sp z o.o. (formerly under the business name HLB Frąckowiak i Wspólnicy Sp z o.o. ) reviewed and audited the financials statements and the consolidated financial statements of UWARY S.A. for the years 2001-2003 and 2007-2008.

2009-06-08

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