26/2019 | Announcement on convening the Ordinary General Meeting of UNIBEP S.A. and draft resolutions
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski (Company), at 3 Maja St. 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register under number 00000231271, acting pursuant to art. 399 §1 of the CCC in conjunction with art. 395 of the CCC, convenes, pursuant to art. 402¹ §1 of the CCC, the Ordinary General Meeting of UNIBEP S.A. for 12 June 2019, at 10:00 a.m., to be held at the Company's registered office in Bielsk Podlaski (17-100 Bielsk Podlaski, 3 Maja St. 19).
  Draft resolutions |
| 26/2019 |
| Attachment |