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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 31/2014 Information communicated on the basis of Article 160 of the Act on Trading in Financial Instruments

The Management Board of "SUWARY" S.A. notifies that today the Company received from a person in charge for the organizational structure of "SUWARY" S.A. and having a constant access to confidential information and competence to take the decisions on the development and economic perspectives of the issuer (the Obligated person) information, on the basis of Article 160 of the act of 19 July 2005 on trading in financial instruments (Journal of Laws No. 183 item 1538), that the person closely related to the obligated person entered, in the course of the ordinary session at the Warsaw Stock Exchange [Giełda Papierów Wartościowych], into a purchase transaction of buying 200  shares of „SUWARY” S.A. at the average price of PLN 12.77.

The obligated person did not agree to publish personal data.

2014-11-18

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