All shareholders are invited on June 5th 2019, 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 2019, 12:00 AM in the facilities of the company (Swiebodzin, Ul. Sobieski 8).
Assessment of the Company’s fulfilment of the disclosure requirements relating to compliance with corporate governance standards as set forth in the Stock Exchange Rules and the regulations on current and periodic information