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
The Management Board of the company Suwary SA ("Company") hereby presents the drafts of resolutions and the content of the announcement of convening on 8 March 2017 at 1PM the Ordinary General Meeting of Shareholders of the Company.
Attachment 1 - Content of the announcement of convening OGM
Attachment 2 - OGM draft resolutions
2017-02-09