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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 15/2013 - The indirect purchase of shares of the Company

The Management Board of “SUWARY” S.A. announces that on the present day the Company has received from Mr. Petre Manzelov a notification pursuant to Art. 69 (1) (1) and (4), in connection with Art. 69a (1) (3) and Art. 87 (5) (1)of the of the Act of 29 July 2005 on Public Offering  and Conditions Governing the  Introduction of  Financial Instruments to Organized Trading, and on Public Companies (OJ No. 184, pos. 1539, as amended) (hereinafter referred to the “Act”) that on 18 July 2013 as a result of obtaining a status of the parent company in Pegasus Investments Limited with its registered office in Malaysia who is a shareholder of SUWARY S.A. with its registered office in Pabianice (hereinafter referred to the “Company”), has indirectly become a shareholder of 861,921 shares of the Company, constituting 18.68% of the share capital of the Company and entitling to 861,921 votes at the General Meeting of the Company, what constitutes 18.68% of the total number of votes.
Before obtaining the status of a parent company in Pegasus Investments Limited Mr. Petre Manzelov was neither directly nor indirectly a holder of no shares of the Company. Any other entity dependent on Mr. Petre Manzelov, beside Pegasus Investments Limited is directly nor indirectly a holder of no shares of the Company.
In a period of the nearest 12 month from a date of submission of this announcement, depending on the market position, Mr. Petre Manzelov does not eliminate further direct or indirect purchase or disposal of shares of the Company, however decisions with regard to purchase or disposal of shares of the Company by Pegasus Investments Limited shall be within sole competence of the management board of that company.
Neither Mr. Petre Manzelov nor any other subsidiary to him is any party of an agreement whose subject-matter is the transfer of the entitlement to vote attached to a share of the Company, nor a party of an arrangement referred to in art. 87 (1) (5) of the Act.

2013-07-26

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