Investor Relations news

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

more >>

GROUP COMPANIES

Raporty bieżące

Current report no 15/2010 A shareholder’s motion to include a new resolution in point 15 of the Agenda of the Ordinary General Meeting of Shareholders convened to be held on 24 June 2010.

The Management Board of Suwary S.A. informs that today, i.e. 4 June 2010, it received from the shareholder of Suwary S.A. with its registered office in Pabianice, the company Wentworth Tech Inc., holding in total 491 378 (four hundred ninety one thousand three hundred and seventy eight ) ordinary bearer shares of the nominal value PLN 10 each, representing 58.56% of the Company share capital, a motion, pursuant to Article 401 § 4 of the Code of Commercial Companies, to include the following new resolution in Point 15 “Adopting resolutions on amendments to the Articles of Association” of the Agenda of the next Ordinary General Meeting of Shareholders convened to be held on 24 June 2010: RESOLUTION NO. ………(DRAFT) on amendments to the Articles of Association The General Meeting of the Company Suwary S.A. with its registered office in Pabianice, acting pursuant to Article 430 of the Code of Commercial Companies decided as follows: The existing wording of § 24 section 3 of the Articles of Association: 3. The financial year shall be the calendar year. shall be superseded by the following new wording of § 24 section 3 of the Articles of Association: 3. The financial year of the Company shall be the period of twelve consecutive months commencing on 1 October of each year and ending on 30 September of the next year. The financial year of the Company shall be the fiscal year. For the aforementioned reason the new draft resolution is added to the draft resolutions announced in the current report 14/2010.

2010-06-11

<< back