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Notice of Annual General Meeting of Skarbiec Holding S.A.
Current Report No. 51/2017
Date: September 13th 2017
Legal basis: Art. 56.1.2 of the Public Offering Act – Current and periodic information
Subject: Notice of Annual General Meeting of Skarbiec Holding S.A.
Text of the Report:
The Management Board of Skarbiec Holding S.A. (the “Company”) hereby gives notice of an Annual General Meeting of the Company, to be held at the Intercontinental Hotel at ul. Emilii Plater 49 in Warsaw, in the Puccini Room (2nd floor), at 10.00 am on October 10th 2017.
The full text of the notice of the Annual General Meeting is attached to this report, as are draft resolutions to be considered and voted on during the Meeting.
Legal basis: Par. 38.1.1, Par. 38.1.2, and Par. 38.1.3 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133, as amended).
For the Company:
Marek Rybiec − President of the Management Board
Ewa Radkowska-Świętoń − Vice President of the Management Board
Date: September 13th 2017
Legal basis: Art. 56.1.2 of the Public Offering Act – Current and periodic information
Subject: Notice of Annual General Meeting of Skarbiec Holding S.A.
Text of the Report:
The Management Board of Skarbiec Holding S.A. (the “Company”) hereby gives notice of an Annual General Meeting of the Company, to be held at the Intercontinental Hotel at ul. Emilii Plater 49 in Warsaw, in the Puccini Room (2nd floor), at 10.00 am on October 10th 2017.
The full text of the notice of the Annual General Meeting is attached to this report, as are draft resolutions to be considered and voted on during the Meeting.
Legal basis: Par. 38.1.1, Par. 38.1.2, and Par. 38.1.3 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133, as amended).
For the Company:
Marek Rybiec − President of the Management Board
Ewa Radkowska-Świętoń − Vice President of the Management Board