Unibep Group

Investor relations

19/2015 | Notice of the Ordinary General Meeting of UNIBEP S.A. and draft resolutions

2015.04.17 02:00

The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, 12 Business Division of the National Court Register, under KRS number 00000231271, acting on the basis of Article 399 (1) of the Code of Commercial Companies, hereby convenes, pursuant to Article 402¹(1) of the Code of Commercial Companies, the Ordinary General Meeting of UNIBEP S.A. to be held on 12 June 2014  at 10.00 a.m. in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).

  • ul. 3 Maja 19
    17-100 Bielsk Podlaski

  • +48 85 731 80 00

  • (48 85) 731 80 11

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