we manufacture according to ISO 9001we manufacture according to ISO 9001
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
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.
EVALUATION OF REPORT OF THE MANAGEMENT BOARD
Report on activity of the Supervisory Board
CONCISE EVALUATION OF A SITUATION OF THE COMPANY