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Report No. 4 - Announcement of convening the Ordinary General Meeting on 14 April 2016 and draft resolutions of the OGM
Raporty bieżące (ENG)
2016-03-18
In connection with convening of the Ordinary General Meeting (OGM) of Stalexport Autostrady S.A. on 14 April 2016, the Management Board discloses to the public the contents of:
a) the announcement on convening of the Ordinary General Meeting,
b) draft resolutions.
We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).
Enclosures:
1. The announcement on convening of the OGM
2. Draft Resolutions