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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 14/2010K Supplement to the information published in Current Report No. 14/2010

The Management Board of Suwary S.A. informs that the following draft resolution is added to the draft resolutions published in Current Report No. 14/2010 on the Ordinary General Meeting of Shareholders convened to be held on 24 June 2010 RESOLUTION No. ….(DRAFT) on approving the Supervisory Board report of the activity of the Supervisory Board and the assessment of the Supervisory Board work in 2009. The General Meeting of Spółka Suwary S.A. shareholders with its registered office in Pabianice, having familiarized itself with the report on the Supervisory Board activity and the assessment of the Supervisory Board work in 2009 decided to approve the report on the Supervisory Board activity and the assessment of the Supervisory Board work in 2009. The resolution comes into effect on the date of its approval. This resolutions constitutes an attachment to Item 10 on the agenda of the General Meeting debate presented in Current Report 14/2010 dated 27 May 2010. Other information included in Current Report No. 14/2010 remains unchanged.

2010-06-15

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