The Board of SECO/WARWICK SA from Swiebodzin, Ul. Sobieskiego 8, calls for the regular General Meeting of Shareholders in accordance to art. 399, § 1 in combination with art. 393, 395, § 1, 4021 and art. 4022 of the Codex of Merchants Companies and § 13. 2 of the status of the company on October 7 2021, 12:00 AM in the facilities of the company (Swiebodzin, Ul. Sobieski 8).
Documents:
Notice of the Extraordinary General Meeting of SECO/WARWICK S.A. to be held on October 7 2021
Text of draft resolutions for the Extraordinary General Meeting of SECO/WARWICK S.A. convened for October 7 2021
PROXY VOTING FORM 10.2021
INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 10.2021
statement on the processing of personal data 10.2021
POWERS OF PROXY - shareholders being natural persons 10.2021
POWERS OF PROXY - shareholders other than natural persons 10.2021
Adoption of the Supervisory Board's opinion on the content of draft resolutions on the Extraordinary General Meeting of the Company convened for October 7, 2021
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Disclaimer
SECO/Warwick SA published this content on 10 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 October 2021 11:31:02 UTC.