15/2016 | The notice on convening the Annual General Meeting of UNIBEP S.A. and drafts of resolutions
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (the Company) at ul. 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of the KRS [National Court Register] under number 00000231271, acting pursuant to art. 399 §1 of the Polish Code of Commercial Companies and Partnerships in connection with article 395 of that Code, convenes under art. 402¹ §1 of the Polish Code of Commercial Companies and Partnerships the Annual General Meeting of UNIBEP S.A. on 18th May 2016, at 10.00, which will be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).
