All shareholders are invited on December 2nd 2016, 11:30 AM to the offices of SECO/WARWICK S.A. (66-200 Swiebodzin, Ul. Sobieski 8)
The Board of SECO/WARWICK SA from Swiebodzin, Ul. Sobieski 8, calls for the regular Extraordinary Meeting of Shareholders in accordance to art. 399, § 1 in combination with art. 393, 395, § 1, 4021 and art. 4022 of the Codex of Merchants Companies and § 13. 2 of the status of the company on December 2nd 2016, 11:30 AM in the facilities of the company (Swiebodzin, Ul. Sobieski 8).
