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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 9/2010 Changes in the composition of the Supervisory Board

The Management Board of Suwary S.A. informs that today, i.e. on 4 th March 2010, at a meeting of the Company Supervisory Board, Mr Wojciech Sobczak submitted his resignation from the position held. Also, at the meeting of the Supervisory Board of 4 March 2010 the Supervisory Board removed Mrs Iwona Menes - Malinowska from the position of the Management Board President and appointed her the Vice-President of the Management Board. At the meeting held on 4 March 2010 the Supervisory Board appointed Mr Walter Tymon Kuskowski the President of the Management Board by the resolution No 5/2010.

2010-03-08

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