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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 36/2009 Notification of a disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from Mr Roman Karkosik sent in accordance with article 69 section 1 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on Public Companies of 29 July 2005, that on 7 and 8 July 2009 Mr Roman Karkosik disposed of 44 733 shares of Suwary S.A. in stock transactions. This disposal changed Mr Roman Karkosik’s share in the total number of votes to a level below 5 % at the general meeting of Suwary S.A, shareholders. On 6 July 2009 Mr Roman Karkosik held directly or indirectly through subsidiaries 56 908 shares of Suwary S.A. These shares made up 6.78% of Suwary S.A. share capital and carried 56 908 votes at the general meeting of shareholders of this company, which was a 6.78% share in the total number of votes at the general meeting of shareholders. Following the transaction of 8 July 2009 Mr Roman Karkosik holds directly 12 175 shares of Suwary S.A., which makes up 1.45 % of the Company’s share capital. The shares owned carry 12 175 votes at the general meeting, i.e. 1.45% of the total number of votes.

2009-07-14

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