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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 3/2013 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“the Company”) hereby publishes the notice of convening an Ordinary General Meeting of the Company (“the EGM”) to be held on at 2p.m. on March 28nd 2013.

Enclosures:

 Enclosure 1 – The notice of convening the OGM

 Enclosure 2 - draft resolutions of the OGM

2013-02-27

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