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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 29/2009 Draft resolutions of the Ordinary General Meeting of Shareholders of Suwary S.A. convened to be held on 24 June 2009, including justification thereof

The Management Board of Suwary S.A., acting in accordance with § 38 section 1 item 3 of the Minister’s of Finance Ordinance related to the current and periodic information disclosed by securities issuers and terms and conditions for recognizing as equivalent the information required by the law of a non-member state, and Section II item 1 sub-item 4 of the Good Practices of the Companies Quoted on the Stock Exchange, enclosed submits the contents of the draft resolutions, including justification thereof, of the Ordinary General Meeting of Shareholders of Suwary S.A. convened to be held on 24 June 2009.

Pursuant to a recommendation concerning the Good Practices of the Companies Quoted on the Stock Exchange Section III item 1 sub-item 3 , the Supervisory Board of Suwary S.A., having acquainted itself with the matters which will be the subject of the resolutions at the Ordinary General Meeting of Shareholders, adopted the following resolution at the meeting held on 4 June 2009:

“ as regards expressing opinions on the matters put on the agenda of the Ordinary General Meeting of Shareholders on 24.06.2009

the Supervisory Board decides as follows:

§ 1

The Supervisory Board gives a positive opinion on the agenda of the Ordinary General Meeting convened to be held on 24.06.2009, recognizing that the subject matters require the Shareholders’ decisions.

§ 2

The resolution was adopted unanimously in open voting.


§ 3

The resolution comes into effect on the date of its adopting.
 Draft resolutions - pdf

 

2009-06-10

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