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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 30/2015 Acquisition of organised part of an enterprise

The Management Board of Suwary S.A. (the “Company”, “Suwary”), with reference to the current report no. 25/2015 of 30 September 2015 and current report no. 29/2015 of 30 October 2015, hereby informs that today, i.e. on 30 October 2015 the Company concluded an agreement with ONICO Trade Mark Spółka z ograniczoną odpowiedzialnością IPR Spółka komandytowo-akcyjna, entered into the Register of Entrepreneurs under the following number: 0000477296, tax identification number (NIP): 524-276-28-74, statistical identification number (REGON): 146876710 (the “Creditor”). On the basis of the aforesaid agreement, the Creditor, instead of transferring the ownership of the funds on account of the loan agreement, i.e. the amount of 44,820,000.00 PLN, which the Company informed about in the current report no. 29/2015 of 30 October 2015, pursuant to Article 453 of the Civil Code, has transferred the ownership of the Creditor’s enterprise, which is comprised of, among others, the Production Plant in Bydgoszcz, whose main object of operations is processing of plastics as well as production and maintenance of tools for injection machines. The Company plans to continue the current operations of the Production Plant in Bydgoszcz in the future.

The transfer of the enterprise shall occur on 31 October 2015.

 

The position of the President of the Company’s Management Board is held by Mr Walter T. Kuskowski, who also holds the position of the president of a three-person management board of the Creditor’s general partner, i.e. Wentworth Central Spółka z ograniczoną odpowiedzialnością in Poniatowa, entered into the Register of Entrepreneurs under the following number: 0000577770, tax identification number (NIP): 7171831042. Mr Walter Kuskowski is a dominant entity of higher-order towards both the Company and the transferor. 

The Agreement does not provide for any contractual penalties or conditions.

The amount of Suwary S.A.’s own capitals constitutes the criterion for considering the agreement to be significant.

2015-10-30

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