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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 4/2015 THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of Suwary S.A. (“the Company”) hereby publishes the notice of convening an Ordinary General Meeting of the Company (“the EGM”) to be held on at 13.30 a.m. on March 9th 2015.

 

Enclosures:
Enclosure 1 – The notice of convening the OGM
Enclosure 2 - draft resolutions of the OGM

2015-02-11

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