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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 6/2014 Information on the content of resolutions adopted by the Ordinary General Meeting of Shareholders of Suwary S.A. [Joint-stock company] on 31 March 2014.

The Management Board of SUWARY S.A. hereby reports that on 31 March 2014 the Ordinary General Meeting of Shareholders of the Company ("OGMS") adopted 16 resolutions, whose content, as well as the number of shares whose owners cast valid votes on the aforementioned resolutions and the percentage of those shares in the share capital as of 15 March 2014, i.e. the registration day of the persons authorized to participate in OGMS, the aggregate number of valid votes, including the number of affirmative, negative and abstaining votes, are included in the excerpt from the Minutes of the General Meeting constituting an attachment to this report. 

Ordinary General Meeting Minutes 2014

2014-04-01

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