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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 16/2010 Appointment of the Chairman and the Vice Chairman of the Suwary S.A. Supervisory Board

The Management Board of Suwary S.A. informs that at the meeting held on 22 June 2010 by Resolution No. 13/2010 it removed Mr Thaddeus Kuskowski from the position of the Vice Chairman of the Suwary S.A. Supervisory Board and at the same time it appointed Mr Thaddeus Kuskowski to the position of the Chairman of the Company Supervisory Board. The Company Supervisory Board appointed Mr Marcin Dumała to the position of the Vice Chairman of the Suwary S.A. Supervisory Board by Resolution No. 14/2010 dated 22 June 2010.

2010-06-23

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