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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 38/2009 Appointment of the President and the Vice President of SUWARY S.A. Supervisory Board

The Management Board of SUWARY S.A. informs that at the meeting of 15 July 2009 the Supervisory Board, in accordance with § 17 article 1 of Suwary S.A. Articles of Association , appointed Mr Damian Pakulski as the President of the Supervisory Board, and, in accordance with § 17 article 1 of Suwary S.A. Articles of Association, it appointed Mr Paweł Miller as the Vice President of the Supervisory Board. Mr Damian Pakulski and Mr Paweł Miller were appointed as members of the Company’s Supervisory Board by a resolution of the General Meeting of Shareholders held on 24 June 2009. The Supervisory Board, in accordance with § 17 article 1 of Suwary S.A. Articles of Association, waived the appointment of the Supervisory Board Secretary.

2009-07-15

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