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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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THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 12.00, ON MARCH 31, 2014

REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS - pdf

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 12.00, ON  MARCH 31, 2014 IN PABIANICE, PIOTRA SKARGI 45/47

According art. 402(3) § 1 pkt. 2 of KSH Suwary S.A. informs:

The Company’s share capital amounts to PLN 9 230 140and is divided into 4 615 070 shares.

 

Share series

Share number

Voices number

A

2.097.760

2.097.760

B

2.097.760

2.097.760

C

419.550

419.550

the nominal value PLN 2 per share.

Notice of convening - pdf
Draft resolutions - pdf
Proxy form March 2014 - pdf
Proxy instruction form March 2014 - pdf
ASSESMENT OF MANAGEMENT BOARD REPORT ON ACTIVITIES OF THE COMPANY - pdf
BRIEF ASSESSMENT OF THE COMPANY’S SITUATION - pdf

REPORT ON ACTIVITIES OF SUPERVISORY BOARD 2013 - pdf

Ordinary General Meeting Minutes 2014

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