19/2009 | Agenda and date of the Ordinary General Meeting of Shareholders of UNIBEP S.A.
The Management Board of UNIBEP S.A. with its registered office in Bielsk Podlaski, ul. 3 Maja 19, pursuant to Article 395, Article 399 (1) and Article 402 (1) of the Commercial Companies Code hereby convenes the Ordinary General Meeting of Shareholders, to be held on 18 June 2008 at 10.00 a.m. The Meeting shall be held at the registered office of the Company (address: 17-100 Bielsk Podlaski, ul. 3 Maja 19).
  19-2009 (PL) |