Date of preparation: 27 March 2015
Abbreviated name of the issuer:
Subject:
Draft resolutions of the Annual General Assembly of EUROCASH SA
Current Report No 8/2015
Legal basis:
Article 56. 1 point 2 of the Act on Public Offering - current and periodic information
Report body:
The Management Board of Eurocash SA located in Komorniki publishes draft resolutions for the Annual General Assembly of the Company EUROCASH SA convened on 24 April 2015 at 10:00 at the Company's headquarters in Komorniki , Wiśniowa 11. The document with the draft resolutions is attached to this report.
Attachements
Draft resolutions
Full name of the issuer: | EUROCASH SA |
Abbreviated name of the issuer: | Retail trade |
Sector as per WSE classification: | EUROCASH |
Address: | Wiśniowa 11, 62-052 Komorniki |
Phone: | (+48) 61 658 33 01 |
Fax: | (+48) 61 658 30 10 |
E-mail: | eurocash@eurocash.com.pl |
Website | www.eurocash.com.pl |
NIP (Taxpayer Identification Number): | 779-19-06-082 |
REGON (Polish Official Business Registry | 631008941 |
SIGNATURES OF THE COMPANY'S REPRESENTATIVES
Date Full Name Position Signature27 March 2015 | Jacek Owczarek | Member of the Management Board |
27 March 2015 | Arnaldo Guerreiro | Member of the Management Board |
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