Source: https://www.secowarwick.com/ru/news/extraordinary-meeting-of-shareholders-of-secowarwick-s-a/
Timestamp: 2019-04-19 03:10:07+00:00

Document:
Extraordinary Meeting of Shareholders of SECO/WARWICK S.A.
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).

References: art. 399
 § 1
 art. 393
 § 1
 art. 4022
 § 13