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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 13/2016 Information provided pursuant to Art. 160 of the Act on Trading in Financial Instruments

The Management Board of Suwary S.A. ("the Company") informs that on 19 April 2016 it received from a Member of the Supervisory Board of the Company (“the obliged person”), pursuant to Art. 160 sec. 1 p. 1 of the Act of 29 July 2005 on Trading in Financial Instruments ("Trading in Act"), a notice concerning a transaction on the Shares of the Company concluded by an entity in which a close person to the obliged person is a member of the managing body and which economic business is equal to the business interest of the obliged person, from which it arises that on 15 April 2016 the entity concluded the purchase translation of 30,700 shares of the Company on the regulated market WSE within a session transaction for the price of PLN 8.70 per each share.

The above notice was drawn up by the obliged person on 18 April 2016 in Warsaw.

The person obliged to provide the above information did not agree to publication of their data, mentioned in § 2 sec. 1 p. 1 of the Regulation of the Minister of Finances of 15 November 2005 on provision and publication of information on some transactions with financial instruments and principles of preparing and keeping the list of persons having access to certain confidential information.

 

2016-04-19

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