26/2017 | Announcement on the convening of the Annual General Meeting of UNIBEP S.A. and draft resolutions
UNIBEP S.A. Board of Directors with its registered office in Bielsk Podlaski (the Company), at 3 Maja 19, registered by the District Court in Białystok, 12th Commercial Division of NCR under number 00000231271, acting pursuant to art. 399 §1 CCC in conjunction with art. 395 CCC, convenes, pursuant to art. 402¹ §1 CCC, the General Annual Meeting of UNIBEP S.A. for 13 June2017, at 11.00 am, which will be held in Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).