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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 20/2016 Correction to the remaining information for the periodical reports for the periods: for the 3rd and 4th quarter of the financial year 2014/2015 and the 1st and 3rd quarter of the financial year 2015/2016, re warrants and guarantees.

The Management Board informs that the Remaining information to the periodical reports for the 3rd and 4th quarter of the financial year 2014/2015 and the 1st and 3rd quarter of the financial year 2015/2016 there was an error in the date until which the promissory note can be made for the agreement on the preliminary sale of shares concluded with Mr Szczepan Kwiatek.

  1. Remaining information to the Quarterly Report of the Suwary Capital Group for the 3rd quarter of the financial year 2014/2015 covering the period from 01.04.2015 to 30.06.2015 of 13.08.2015 point 3.2.

The former version:

End date 30.06.2016

The correct version:

End date 31.12.2020

 

  1. Remaining information to the Quarterly Report of the Suwary Capital Group for the 4th quarter of the financial year 2014/2015 covering the period from 01.07.2015 to 30.09.2015 point 3.2 of 27.11.2015.

The former version:

End date 30.06.2016

The correct version:

End date 31.12.2020

  1. Remaining information to the Quarterly Report of the Suwary Capital Group for the 1st quarter of the financial year 2015/2016 covering the period from 01.10.2015 to 31.12.2015 point 3.2 of 12.02.2016.

The former version:

End date 30.06.2016

The correct version:

End date 31.12.2020

  1. Remaining information to the Quarterly Report of the Suwary Capital Group for the 1st quarter of the financial year 2015/2016 covering the period from 01.10.2015 to 31.12.2015 point 3.2 correction of 07.04.2016.

The former version:

End date 30.06.2016

The correct version:

End date 31.12.2020

  1. Remaining information to the Quarterly Report of the Suwary Capital Group for the 3rd quarter of the financial year 2015/2016 covering the period from 01.04.2015 to 30.06.2015 point 3.2 of 12.08.2016.

The former version:

End date 30.06.2016

The correct version:

End date 31.12.2020

Furthermore, the Remaining information to the Quarterly Report of the Suwary Capital Group for the 3rd quarter of the financial year 2015/2016 covering the period from 01.04.2015 to 30.06.2015 point 3.2 of 12.08.2016 an incorrect amount was given, to which a promissory note can be made.

The former version:

The security amount in thous. PLN 3,360

The correct version:

The security amount in thous. PLN 7,500

The above corrected information resulting from the promissory note declaration to the issued promissory note to the agreement on the preliminary sale of shares concluded with Mr Szczepan Kwiatek.

p 2

The promissory note can be supplemented to the amount no higher than PLN 7,500,000 (say: seven million five hundred thousand)

p 4

The promissory note can be supplemented until 31 December 2020.

The debt security amount applicable for 11.10.2016 is PLN 3,274,403.74.

 

2016-10-11

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