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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 13.30, ON MARCH 9, 2015 IN PABIANICE, PIOTRA SKARGI 45/47

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 13.30, ON  MARCH 9, 2015 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.

Minutes

Resime Raimondo Eggink

EVALUATION OF REPORT OF THE MANAGEMENT BOARD

Report on activity of the Supervisory Board

CONCISE EVALUATION OF A SITUATION OF THE COMPANY

Notice of convening - pdf

Draft resolutions - pdf

Proxy form March 2015 - pdf

Proxy instruction form March 2015 - pdf

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