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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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GROUP COMPANIES

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Current report 32/2009K Supplementary information to the current report 32

The Management Board of Suwary S.A. informs that on 24 June 2009 at the Ordinary General Meeting of Shareholders, during the debate of item 11 on the agenda, a notification was submitted of establishing a group comprised of shareholders holding the total number of 138 059 votes, who proposed Mr Marcin Raszka as a candidate for the position of a Supervisory Board member. The candidate’s resume and professional experience were submitted at the Meeting as well as the information that he had filed a written consent to run for the position and the declaration of meeting all the criteria for “an Independent Member of the Supervisory Board” defined in the Company’s Articles of Association. The Chairperson of the Meeting declared that the required number of votes to establish a group was 134 967, whereas the group formed held 138 059 votes; thus the group was created in a correct manner. The representative of the voting group established stated that in a secret vote the group appointed Mr Marcin Raszka as a member of the Supervisory Board and delegated the elected member of the Supervisory Board to a permanent individual performance of supervisory activities. The Chairperson of the Meeting declared that Mr Raszka had been appointed a member of the Supervisory Board. Mr Raszka’s CV is an annex to the current report 32/2009. Other information included in the current report 32/2009 remain unchanged.

2009-07-07

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