Investor Relations news

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

more >>

GROUP COMPANIES

Home » Investor Relations » Reports » Current reports


Current Report 13/2015 Registration of Amendments to the Company’s Articles of Association

The Management Board of Suwary S.A. pursuant to the § 38.1.2 and  §100.4 of the Regulation of the Finance Minister dated 19 February 2009 related to the current and periodic information published by securities issuers, and the terms and conditions recognized as equivalent to the information required by the law of a non-member state, informs that today, July 27th, 2015  the Company received the Decision of the District Court for the City of Łódź – Sródmieście in Łódź, XX Department of the National Court Register about the amendments  to the Articles of Association made by the Extraordinary Meeting as regards §7a. The new uniform text of the Articles of Association of Suwary S.A. includes amendments pursuant to the Resolution no 14 made by the Extraordinary Meeting of Suwary S.A. Shareholders on March 9th, 2015. The Company informed of the amendments in current reports:  4/2015 dd. February 11th, 2015 and 5/2015 dd. March 10th, 2015.

The uniform text of the Suwary S.A. Articles of Association constitutes an enclosure to this report. 

ARTICLES OF ASSOCIATION

2015-07-27

<< back