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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 5/2015 Information on the content of resolutions adopted by the Ordinary General Meeting of Shareholders of Suwary S.A. [Joint-stock company] on March 9,2015

The Management Board of SUWARY S.A. hereby reports that on March 9, 2015 Ordinary General Meeting of Shareholders of the Company ("OGMS") adopted 16 resolutions, whose content, as well as the number of shares whose owners cast valid votes on the aforementioned resolutions and the percentage of those shares in the share capital as of February  21, 2015 roku, i.e. the registration day of the persons authorized to participate in OGMS, the aggregate number of valid votes, including the number of affirmative, negative and abstaining votes, are included in the excerpt from the Minutes of the General Meeting constituting an enclosure no 1 to this report. 

The resume of the new appointed forms the enclosure no 2.

 

Enclosures:
Enclosure 1 – OGM Minutes
Enclosure 2 - Raimondo Eggink resime

2015-03-10

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