BUWOG AG - Invitation to the 2nd Ordinary Shareholders' Meeting (17/2015)
BUWOG AG - Invitation to the 2nd Ordinary Shareholders' Meeting (17/2015)
19.01.2016 21:58
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 17 | / | 2015 | ||||||||
| Date of issue: | 2015-09-15 | ||||||||||
| Short name of the issuer | |||||||||||
| BUWOG AG | |||||||||||
| Subject | |||||||||||
| Invitation to the 2nd 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 hereby invites the shareholders to the 2nd ordinary shareholders? meeting of BUWOG AG with its registered office in Vienna, FN 349794 d, to take place on 13 October 2015 at 11:00 a.m. CET/CEST (Vienna local time) at Wiener Stadthalle, Hall F, Roland Rainer Platz 1, AT-1150 Vienna, Austria. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| BUW-oHV2015 invitation.pdf | Invitation to the 2nd 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 | ||
| 2015-09-15 | Mag. Daniel Riedl FRICS | CEO | |||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
