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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 19/2017 Appointing Vice-President of the Management Board of the Company

SUWARY S.A. informs that on the meeting on dd.  May 12th, 2017, the Supervisory Board of the Company adopted resolution No. 7/2017 on appointing Mr Wojciech Gielnik to perform the function of Vice-President of the Management Board.

Since March 8th, 2017, Mr Wojciech Gielnik has been the member of the Management Board of Suwary S.A. The company informed about this in the current report No. 7/2017 dd March 8th, 2017.

2017-05-12

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