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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 29/2014 The dates of submitting periodic reports in the financial year 2014/2015

The Management Board of Suwary S.A., acting in pursuance of § 103 of the Regulation of the Minister of Finance dated October 19th 2005 on the current and periodic information, informs of the dates of periodic reports publication in the financial year 2014/2015 for the period of  01.10.2014 - 30.09.2015:

28.11.2014 – Consolidated Q4 report for financial year 2013/2014

30.01.2015 – Separate  annual report for the financial year 2013/2014

30.01.2015 – Consolidated annual report for the financial year 2013/2014

13.02.2015 – Consolidated Q1 report for financial year 2014/2015

29.05.2015 – Consolidated interim report on the first half-year 2014/2015

13.08.2015 – Consolidated Q3 report for financial year 2014/2015

Acting in pursuance of § 101.2 of the Regulation Suwary decided not to present  Q2 financial report for the financial year 2014/2015.

2014-10-08

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