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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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.