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BUWOG AG - Invitation to extraordinary general meeting (1/2014)

BUWOG AG - Invitation to extraordinary general meeting (1/2014)
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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

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