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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 7/2018 Partial reimbursement of additional entity contributions

The Management Board of SUWARY S.A., according to the information included in the current report 11/2013 of 18.06.2013 on granting by mBank the investment loan taken over by BGŻ BNP Paribas (RB 24/2016 of 12.12.2016 and RB24/2016K of 19.12.2016) informs that today (30.03.2018), the Extraordinary Meetings of Shareholders of Suwary Tech Sp. z o.o., a subsidiary of Suwary S.A., adopted the resolution on reimbursing another part of additional entity contributions.

The Extraordinary General Meeting made decision on reimbursement of the additional entity contributions in the amount of PLN 4,000,000.00.

2018-03-30

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