Ta strona używa plików cookies. Kontynuując wyrażasz zgodę na używanie przez nas plików cookies.
Dowiedz się więcej w Polityce Cookies.
Correction of current report number 16/2015 dated August 28th, 2015 – Notice of Annual General Meeting
Current report number 16/2015 – correction
Date of report: August 28th, 2015
Legal basis: Art. 56.1.2 of the Public Offering Act − current and periodic information
Subject: Correction of current report number 16/2015 dated August 28th, 2015 – Notice of Annual General Meeting
Content of the report:
The Management Board of Skarbiec Holding S.A. („Company”) hereby corrects information contained in the current report number 16/2015 dated August 28th, 2015 – Notice of Annual General Meeting of the Company (“Notice”) to be held on September 24th, 2015 with regards to the incorrect dates presented in the Part II of the Notice titled “Information for Shareholders”.
The full revised and corrected text of the Notice of Annual General Meeting of the Company to be held on September 24th, 2015 is attached to this report, as are the draft resolutions to be considered and voted on during the Annual General Meeting, which remain unchanged.
Legal basis:
Par. 6.2 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
Par. 38.1.1 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
For the Company:
Marek Rybiec – President of the Management Board
Bartosz Józefiak – Member of the Management Board
Information with regards to Annual General Meeting of Skarbiec Holding S.A.
Draft of resolution
Date of report: August 28th, 2015
Legal basis: Art. 56.1.2 of the Public Offering Act − current and periodic information
Subject: Correction of current report number 16/2015 dated August 28th, 2015 – Notice of Annual General Meeting
Content of the report:
The Management Board of Skarbiec Holding S.A. („Company”) hereby corrects information contained in the current report number 16/2015 dated August 28th, 2015 – Notice of Annual General Meeting of the Company (“Notice”) to be held on September 24th, 2015 with regards to the incorrect dates presented in the Part II of the Notice titled “Information for Shareholders”.
The full revised and corrected text of the Notice of Annual General Meeting of the Company to be held on September 24th, 2015 is attached to this report, as are the draft resolutions to be considered and voted on during the Annual General Meeting, which remain unchanged.
Legal basis:
Par. 6.2 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
Par. 38.1.1 of the Regulation of the Minister of Finance on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
For the Company:
Marek Rybiec – President of the Management Board
Bartosz Józefiak – Member of the Management Board
Information with regards to Annual General Meeting of Skarbiec Holding S.A.
Draft of resolution