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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 39/2009 Notification of acquisition of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from UNIBAX Sp z o.o. company, 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 July 2009 UNIBAX Sp z o.o purchased 8 733 shares of Suwary S.A. in a stock transaction, which changed the number of votes at the general meeting up to a level above 5%. Before the transaction UNIBAX Sp z o.o held directly 37 300 shares of Suwary S.A., which was 4.44 % of Suwary S.A. share capital. The shares held carried 37 300 votes at the general meeting of this company, which made up a 4.44 % share in the total number of votes at the general meeting. As of today, UNIBAX Sp z o.o with its subsidiary is the holder of 46 033 shares of Suwary S.A. , which is a 5.48 % share in Suwary S.A. share capital. The shares held carry 46 033 votes at the general meeting of this Company, which is 5.48 % of the total number of votes at the general meeting.

2009-07-15

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