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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 46/2017 Candidacy of a Member of the Management Board of the Company

The Management Board of Suwary S.A. informs that a meeting of the Supervisory Board shall be convened on 14th of December 2017, during which the candidacy of Mr. Wojciech Gielnik for the position of Vice-President of the Management Board of Suwary S.A. will be presented.

The up-to-date curriculum vitae of Mr. Wojciech Gielnik constitutes an enclousure hereto.

Wojciech Gielnik

2017-11-28

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