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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 45/2009 Notification of a disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from the company Unibax Sp z o.o., sent in accordance with article 69 section 1 of the Act of 29 July 2005 on Public Offering and Conditions for Trading in Financial Instruments and on Public Companies, that a subsidiary of Unibax Sp z o.o. disposed of 37 000 shares in Suwary S.A. in a block transaction on 03 August 2009, which decreased the number of votes of Unibax Sp z o.o. at the general meeting to a level below 5%. Prior to the transaction Unibax Sp z o.o. was a direct or indirect (through its subsidiary) holder of 46 033 shares in Suwary S.A., which was 5.48 % in the share capital. The shares owned carried 46 033 votes at the general meeting of Suwary S.A. , i.e. 5.48% of the total number of votes at the general meeting. As at today Unibax Sp z o.o. and its subsidiary hold 9 033 shares in Suwary S.A. , which is a 1.08 % share in the share capital. The shares held carry 9 033 votes at the general meeting of Suwary S.A., i.e. 1.08% of the total number of votes.

2009-08-13

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