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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 17/2010 Appointment of the entity authorized to review the 2010 interim financial statement and audit the 2010 financial statement.

The Management Board of Suwary S.A. informs that the Supervisory Board of the Company, at the meeting held on 22 June 2010 by resolution No. 15/2010, appointed the company Grant Thornton Frąckowiak Sp z o.o. as the entity authorized to review the 2010 interim financial statement and audit the 2010 financial statement. The entity authorized to audit financial statements was appointed by the Supervisory Board pursuant to § 20 section 2 point 10 of the Company Articles of Association in accordance with the provisions of the Company Supervisory Board Regulations. The company Grant Thornton Frąckowiak Sp zo.o. reviewed and audited the financials statements and consolidated financial statements of Suwary S.A. for the years 2001-2003 and 2007-2009.

2010-06-23

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