56/2013 | Assembling the UNIBEP S.A. Shareholders’ Extraordinary General Meeting, 15 January 2014
An announcement about assembling the UNIBEP S.A. Shareholders’ Extraordinary General Meeting. The Board of UNIBEP S.A., located In Bielsk Podlaski, ul. 3 Maja 19, registered by the District Court in Białystok, XII Commercial Division of the National Court Register, under KRS number 00000231271, acting on the basis of art. 399, par. 1 of the Commercial Companies Code, calls for the assembly of, pursuant to art. 402, par. 1 of the Commercial Companies Code, an Extraordinary General Meeting of UNIBEP S.A. for 15 January 2014, 11 AM, in Bielsk Podlaski (17-100 Bielsk Podlaski, ul. 3 Maja 19).
