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Current report: 26/2017 - Convening of the Ordinary General Meeting of the Issuer

Date: 2017-07-27 / Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering – current and periodic information

Current Report: 26/2017

Subject: Convening of the Ordinary General Meeting of the Issuer
Date: 2017-07-27
Legal ground: Art. 56 paragraph 1 point 2 Act on Public Offering – current and periodic information

The Board of CHEMOSERVIS-DWORY S.A. (“the Issuer”) acting on the basis of art. 399 §2 and §5, art. 400 §1 and §2 and art. 4021 in connection with art. 4022 of the Code of Commercial Companies and on the basis of §32 of the Articles of Association, convenes the Ordinary General Meeting of the Company at the August 24th 2017, per hour 9.00 a.m. in Warszawa at Solankowa Street No. 3.

The proposed agenda includes the shareholder’s request, about which the Issuer informed in the current report No. 25/2017, dated the July 6th 2017.

The content of the notice of convening the Ordinary General Meeting and detailed terms and conditions of participation are annexed to this report.

Download:

Annex to the Current Report No. 26/2017 27.07.2017.pdf
The notice of convening the Ordinary General Meeting

 


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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