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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 55/2009 The disposal of Suwary S.A. shares

The Management Board of Suwary S.A. informs, based on the received today notification from Mrs Grażyna Wanda Karkosik, sent pursuant to 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 21 September 2009, following an invitation to sell shares, Mrs Grażyna Wanda Karkosik disposed of 116 241 shares in Suwary S.A. On 20 September 2009 Mrs Grażyna Wanda Karkosik held directly 116 241 shares in Suwary S.A. which made up a 13.85 % share in the Company’s share capital. The shares held carried 116 241 votes at the Suwary S.A. General Meeting, i.e. a 13.85 % share in the total number of votes at the General Meeting. As of today, Mrs Grażyna Wanda Karkosik does not hold any shares in Suwary S.A.

2009-10-05

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