Investor Relations news

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

more >>

GROUP COMPANIES

Raporty bieżące

Current report 30/2009 The 2008 reports of Suwary S.A. Supervisory Board

In accordance with principle III item 1 sub-items 1 and 2 specified in “Good Practices of the Companies Listed on the Stock Exchange” the Management Board of Suwary S.A. enclosed presents a report on the activities of Suwary S.A. Supervisory Board for the period 1 January – 31 December 2008 and the assessment of the Company’s position, including the assessment of the internal control system and the material risk management system.

Pursuant to article 382 § 3 of the Code of Commercial Companies, the Management Board of Suwary S.A. also presents the assessment of the Report of the Management Board on the Company’s activity, the financial statements, and a proposal of the Management Board on the allocation of profit from 2008, prepared by Suwary S.A. Supervisory Board..

The resolutions on the approval of the aforementioned reports were adopted by the Supervisory Board of Suwary S.A. at the meeting held on 4 June 2009.

The legal basis: article 382 § 3 of the Code of Commercial Companies and principle III item 1 sub-items 1 and 2 of the Good Practices of the Companies Listed on the Stock Exchange.
 

 

Report on the activity of the Supervisory Board

The assessment of the Management Board report

Brief assessment of the Companys position

2009-06-18

<< back