All shareholders are invited on June 5th 2020, 12:00 AM to the offices of SECO/WARWICK S.A. (66-200 Swiebodzin, Ul. Sobieskiego 8).
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 June 5th 2020, 12:00 AM in the facilities of the company (Swiebodzin, Ul. Sobieski 8).
Documents:
Notice of the General Meeting of SECO/WARWICK S.A. to be held on June 5 2020
Text of draft resolutions for the General Meeting of SECO/WARWICK S.A. convened for June 05 2020
INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS 06.2020
statement on the processing of personal data 06.2020
POWERS OF PROXY – shareholders being natural persons 06.2020
POWERS OF PROXY – shareholders other than natural persons 06.2020