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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 7/2016 Information on the content of the resolutions adopted by the Ordinary General Meeting of Shareholders of Suwary S.A. on 22/03/2016.

The Management Board of SUWARY S.A. informs that on 22/03/2016 the Ordinary General Meeting of Shareholders of the Company ("OGM”) adopted 22 resolutions, the content of which, as well as number of shares from which valid votes regarding the above mentioned resolutions were exercised and percentage of these shares in the capital share as at 6 March 2016, i.e. the day of registration of persons entitled to participate in OGM, the total number of valid votes, including votes "for", "against" and "abstaining" are included in the Minutes of the General Meeting constituting Attachment no. 1 to this report. The resumes of the Members of the Supervisory Board appointed for the next term of office with required declarations constitute further attachments to this report. 

Attachement 1 2016 General Meeting Minutes

Paweł Powada

Jeffrey Barclay

Richard Babington

Raimondo Eggink

Petre Manzelov 

2016-03-22

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