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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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Shareholders

Akcjonariat Suwary S.A.

 

Shareholders No of shares % of equity No of votes % of votes
Walter T. Kuskowski * 3 039 777 65,87% 3 039 777 65,87%
Agreement ** 998 516 21,63% 998 516 21,63%
Others 576 777 12,50% 576 777 12,50%
Total 4 615 070 100,00% 4 615 070 100,00%

* by subsidiaries: Wentworth Tech Sp. z o.o., Amhil Europa Sp. z o.o. & Savtec Sp. z o.o.
**Maria Rascheva & Sungai PE Holdings Ltd. Supervisory Board Member  Mr. Petre Manzelovis is an entity associated with  Maria Rascheva & Sungai PE Holdings Ltd.