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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 4/2013 Information about the content of the resolutions adopted by the Annual General Meeting of Shareholders of Suwary S.A. dated 28.03.2013

The Management Board of SUWARY SA announces that on 28.03.2013 the Annual General Meeting of Shareholders ("AGM") adopted 23 resolutions, the content of which and the number of shares for which valid votes were cast on the mentioned resolutions and the percentage of share capital as at 12 March 2013, i.e. the date of registration of persons entitled to attend the AGM, the total number of valid votes cast, including votes "for", "against" or "abstained" are specified in excerpt of the General Meeting Minutes annexed to this report.

Minutes

2013-03-29

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