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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 27/2015 Co-opting Supervisory Board Member

The Management  Board of Suwary S.A. informs that the day October 16th 2015 by the resolution No 12/2015 the Supervisory  Board  co- opted Mr Petre Manzelov to its composition.

According to the declaration Mr. Petre Manzelov is not involved in any competitive activity to the Suwary S.A. activity, is not a partner in any civil law partnership, other partnership, is not a member of a governing body in a capital company. He does not appear in a Register of Insolvent Debtors according to National Court Register.

Petre Manzelov

2015-10-16

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