BUWOG AG - Invitation to extraordinary general meeting (1/2014)
BUWOG AG - Invitation to extraordinary general meeting (1/2014)
06.05.2014 14:30
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2014 | ||||||||
| Date of issue: | 2014-05-06 | ||||||||||
| Short name of the issuer | |||||||||||
| BUWOG AG | |||||||||||
| Subject | |||||||||||
| Invitation to extraordinary general meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| BUWOG issues invitation to extraordinary general meeting and to elections to the Supervisory Board. An application to ESPI system was submitted on April 14th an a factual access was granted on May 6th. Due to circumstances beyond Issuer control, the report is published today. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 20140424_BUWOG issues invitation to extraordinary general meeting ?elections to the Supervisory Board.pdf | invitation to extraordinary meeting | ||||||||||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | BUWOG AG | | | | | | | | | | | |
| | | (fullname of the issuer) | | | | | | | | | | | |
| | | BUWOG AG | | | | | | | | | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
| | | 1130 | | Wiedeń | | | | | | | | | |
| | | (post code) | | (city) | | | | | | | | | |
| | | Hietzinger Kai | | 131 | | | | | | | | | |
| | | (street) | | (number) | | | | | | | | | |
| | | +43 1 87 828 12 05 | | +43 1 87 828 52 05 | | | | | | | | | |
| | | (phone number) | | | (fax) | | | | | | | | |
| | | investor@buwog.at | | www.buwog.com | | | | | | | | | |
| | | (e-mail) | | | (web site) | | | | | | | | |
| | | ATU68290645 | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-05-06 | Mag. Daniel Riedl, FRICS | Management Board | |||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
