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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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THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS

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

According art. 395, art 399 § 1, art. 402§ 2 , art. 402(1), art. 402(2) of KSH Suwary S.A. informs:

The Company’s share capital amounts to PLN 9 230 140and is divided into 4 615 070 shares.

 

Share series

Share number

Voices number

A

2.097.760

2.097.760

B

2.097.760

2.097.760

C

419.550

419.550

the nominal value PLN 2 per share.

Notice of convening - pdf

Draft resolutions - pdf

Proxy Form March 2017

Proxy instruction March 2017

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