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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 18/2010 Information on the contents of the resolutions adopted at the Ordinary General Meeting of Suwary S.A. Shareholders on 24 June 2010

The Management Board of Suwary S.A. informs that on 24 June 2010 an Ordinary General Meeting of the Company Shareholders adopted 23 resolutions whose contents, the number of shares for which valid votes were cast on the resolutions referred to, the percentage share of these shares in the Company share capital and the total number of the valid votes, including the ones “for, “against and “abstaining”, are specified in the Minutes of the General Meeting which constitute Attachment 1 to this report. Attachment 2 specifies draft resolutions motioned by a Shareholder at the General Meeting as an amendment to the contents of the Company Articles of Association and the procedure for voting on the amendments to the Articles of Association.

Notary deed minutes.pdf

2010-06-25

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