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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 16/2016 Confidential information on the decision relating to the proceeding

In accordance with the information which Suwary S.A. (the Company) disclosed in the periodic reports starting from 13.08.2015, during the fiscal year 2013/2014 a proceeding has been initiated on application by PFRON (State Fund of Rehabilitation of the Disabled) against Suwary S.A concerning the dates of transferring the funds into a dedicated ZFRON (Company Fund of Rehabilitation of the Disabled) bank account. On 23 April 2014, the President of the Management Board of PFRON issued a decision setting out the liability of the Company in the amount of PLN 720,000. In May 2014, the Company appealed against the decision to the Minister of Labour and Social Policy, with reference to an incorrect interpretation of the provisions. On 22 May 2014, the Company received a letter notifying on transferring the collected evidence to conduct a repeated analysis by the Ministry. On 5 August 2015, the Company received the decision of the Minister of Labour and Social Policy on the amount of the liabilities of Suwary S.A. in terms of payments to the State Fund for the Rehabilitation of the Disabled for August 2013 in connection with the failure to comply with the deadline of transferring the funds of the Company Fund for the Rehabilitation of the Disabled in the amount of PLN 720,000. The Company appealed to the Minister of Labour and Social Policy.

Today, the Management Board of the Company received the final decision of 22.06.2016, keeping in force the appealed decision. The Company intends to submit a complaint to the Voivodeship Administrative Court in Warsaw through the Ministry of Labour, Family and Social Affairs.

 

2016-07-04

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