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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 18/2010K Correction to the report 18/2010

The Management Board of Suwary S.A. informs that in the contents of the Minutes of the General Meeting, which are Attachment 1 to this Current Report No 18/2010 there occurred insignificant errors, which are not related to the contents of the resolutions adopted or the number of the votes cast thereon. The correct minutes of the General Meeting constitute an Attachment to this correction to the Current Report No. 18/2010.

The other information published in the Current Report 18/2010 remains unchanged.

Notary deed minutes_K.pdf

2010-06-25

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