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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 4/2018 ANNOUNCEMENT OF THE MANAGEMENT BOARD OF SUWARY SPÓŁKA AKCYJNA [LIMITED LIABILITY COMPANY] WITH ITS SEAT IN PABIANICE ON COMMENCING ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“Company”) publishes the draft resolutions and the announcement of convening the Ordinary General Meeting of Shareholders of the Company on 28 March 2018 at 1 p.m.

Appendix 1 Announcement of Convening

Appendix 2 Draft resolutions

2018-03-01

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