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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 6/2017 ANNOUNCEMENT OF THE MANAGEMENT BOARD OF SUWARY SPÓŁKA AKCYJNA ON CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

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

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