BUWOG AG - Invitation to the 1st Ordinary Shareholders' Meeting (21/2014)
BUWOG AG - Invitation to the 1st Ordinary Shareholders' Meeting (21/2014)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 21 | / | 2014 | ||||||||
| Date of issue: | 2014-09-16 | ||||||||||
| Short name of the issuer | |||||||||||
| BUWOG AG | |||||||||||
| Subject | |||||||||||
| Invitation to the 1st Ordinary Shareholders' 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 the 1st Ordinary Shareholders' Meeting | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 1-BUW-oHV2014 Einladung (Englisch)_final.pdf | Invitation to the 1 st Ordinary Shareholders' 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.com | 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 | ||
| 2014-09-16 | Mag. Daniel Riedl FRICS | CEO | |||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
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