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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 No 2/2015 Correction of the Management Report of Suwary S.A. for the Financial Year 2013/2014

The Management of SUWARY S.A. informs that section 4.2 of the Management Report of Suwary S.A. (the ‘Company’) for the financial year 2013/2014 (the ‘Report’) ‘The Evaluation of Financial Feasibility of Investment Plans, Including Capital Investments, in Comparison to the Available Resources, Taking into Account Possible Changes in the Structure of Financing’ contained incorrect information. 

The correct content of section 4.2 shall read as follows:

‘The company has many possibilities of financing its investment plans, such as loans and credits. While planning investments, the Management Board of the Company relies mainly on the current financial situation of the Company and short-term and medium-term forecasts.’

The correction of the report results from the fact that the amendment to the Company’s Articles of Association introduced by Resolution No. 16 of the General Meeting of Shareholders of 31.03.2014 was not reported to the Registration Court pursuant to art. 430 §2 of the Commercial Companies Code.

2015-02-11

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