13/2011 | Summoning of the annual stockholder meeting of UNIBEPS.A. on the 27 April 2011

The board of UNIBEP S.A. according to art. 399 §1 ksh summons for the annual stockholder meeting on the 27 April 2011 at 10.00 which will be held in Bielsk Podlaski at 3 Maja 19 street.

Attachments:

13-2011 - Voting Form (PL)

13-2011 - Full announcement (PL)

13-2011 - Proxy form (PL)

13-2011 (PL)