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Current report: 27/2017 - Draft resolutions of the Ordinary General Meeting of the Issuer convened on the August 24th 2017

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

Current Report: 27/2017

Subject: Draft resolutions of the Ordinary General Meeting of the Issuer convened on the August 24th 2017
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., located in Oświęcim, publishes draft resolutions of the Ordinary General Meeting of the Company, convened on the August 24th 2017.

Legal ground: § 38 paragraph 1 point 3 of Regulation of Ministry of Finance from February 19th 2009 on current and periodic information submitted by issuers of securities or conditions recognition as equivalent information required by the law of a non-member country as equal.

Annexes:
- Draft resolutions of the Ordinary General Meeting of CHEMOSERVIS-DWORY S.A.
- Draft of the Articles of Association
- The report on operations of the Supervisory Board for the year 2016

Download:

Annex to the Current Report No. 27/2017 27.07.2017.pdf
Draft resolutions of the Ordinary General Meeting

 


Annex to the Current Report No. 27/2017 27.07.2017.pdf
Draft of the Articles of Association

 


Annex to the Current Report No. 27/2017 27.07.2017.pdf
The report on operations of the Supervisory Board

 


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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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