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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 17/2017 Recording the modification of Articles of Association of the Company in the National Court Register

The Management Board of Suwary sp. z o.o. informs that on 11th of May 2017, it became aware of recording the modification of the Articles of Association of the Company within §16 sec. 4 by the District Court for Łódź – Śródmieście in Łódź, the 20th Division of the National Court Register. The new consolidated text of [Articles of Association of] Suwary S.A. contains modifications adopted pursuant to Resolution No. 19 of the General Meeting of Suwary S.A. of 8th of March 2017, about which the Company has informed in the current reports No.: 6/2017 of 9th of February 2017 and 8/2017 of 8th of March 2017. Attached is the new consolidated text of the Articles of Association of Suwary S.A.

2017-05-11

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