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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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THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 10.00, ON 22 DECEMBER 2011

REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS - pdf

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 10.00, ON 22 DECEMBER 2011 IN PABIANICE, PIOTRA SKARGI 45/47

According art. 402(3) § 1 pkt. 2 of KSH Suwary S.A. informs:

The Company’s share capital amounts to PLN 9 230 140and is divided into 4 615 070 shares.

 

Share series

Share number

Voices number

A

2.097.760

2.097.760

B

2.097.760

2.097.760

C

419.550

419.550

the nominal value PLN 2 per share.

 

Notice of convening - pdf
Draft resolutions - pdf
Opinion of the Management Board - pdf
PROXY INSTRUCTION FORM - pdf
PROXY FORM FOR THE ORDINARY GENE

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