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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 62/2009 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 26 October 2009 the Supervisory Board, in accordance with § 17 article 1 of Suwary S.A. Articles of Association , appointed Mr Walter T. Kuskowski as the President of the Supervisory Board, and, in accordance with § 17 article 1 of Suwary S.A. Articles of Association, it appointed Mr Thaddeus Kuskowski as the Vice President of the Supervisory Board. The Supervisory Board according to Art. 390 § 1 of the Code of Commercial Companies, resolution no 17/2009 and 18/2009 appointed Mr Walter Kuskowski and Mr Thaddeus Kuskowski to a individual performance of supervisory activities definite in § 382 p. 4 of the Code of Commercial Companies. The Supervisory Board, in accordance with § 17 article 1 of Suwary S.A. Articles of Association, waived the appointment of the Supervisory Board Secretary.

2009-10-28

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