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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 56/2009 Justification of the draft resolutions of the Suwary S.A. Extraordinary General Meeting of Shareholders

The Management Board of Suwary S.A. announces its justification of the draft resolution No. 12 prepared for the Extraordinary General Meeting of the Company Shareholders which will be held on 26 October 2009. Resolution No. 12 (DRAFT) The Extraordinary General Meeting, pursuant to Article 293 item 4 of the Code of Commercial Companies, expresses its consent to purchasing the following real estate by the Company on the terms and conditions as below: a) a plot of land record No. 2162/7 (twenty one sixty two forward slash seven), of 2058 (two thousand fifty eight) m2 in area, located in Łódzkie province, Ksawerów commune, at ul. Szkolna 12, (twelve), for which the District Court of Pabianice, V Department of Land Registries keeps the Land Registry No. LD1P/00040313/6 (L D one P forward slash zero zero zero four zero three one three forward slash six) (real estate No. 1) at the price of PLN 180 000.00 (one hundred eighty thousand zlotys.) b) a plot of land record No. 2161/42 (twenty one sixty one forward slash forty two) of 36566 (thirty six thousand five hundred and sixty six ) m2 , located in Łódzkie province, Ksawerów commune, for which the District Court of Pabianice, V Department of Land Registries keeps the Land Registry No.LD1P/00035408/1 (L D one P forward slash zero zero zero three five four zero eight forward slash one) (Real estate No. 2) at the price specified by the Company’s Supervisory Board. The Company is entitled to purchase the real estate No. 1 subject to the purchase of the real estate No. 2. Justification: In the opinion of the Management Board the main constraints on the Company development in a long-term perspective include insufficient location resources. For this reason the Management Board considers it necessary to purchase a new land designed for the construction of at least one finished products store house, and, eventually, a new plant, and for relocating the Company operations from the existing place. The new manufacturing plant would help improve work organisation and optimise the manufacturing and storage costs in the Company existing operations, but, first of all, it would increase the production and development capacity of Suwary S.A.

2009-10-08

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