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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 8/2010 Changes in the composition of the Supervisory Board

The Management Board of Suwary S.A. informs that on 4 th March 2010, at a meeting of the Company Supervisory Board, Mr Walter Tymon Kuskowski submitted his resignation from the position of a Supervisory Board member.

At the same meeting the Supervisory Board co-opted Mr Bruce McNichol to its composition by the resolution No 3/2010.

The resume and declaration of Mr Bruce McNichol is an enclosure to this announcement.
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2010-03-08

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