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2012-04-05

Changes introduced to the agenda of the Annual General Shareholders Meeting

ludkiwokollogo_lw_300LWB S.A. hereby announces that on 4 April 2012 a request was made by a Company’s shareholder - Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, represented by Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A., to put the following item: “Adopting resolution on amending the Company’s Articles of Association” to the agenda of the Annual General Shareholders Meeting of LW BOGDANKA S.A. (the “Annual General Shareholders Meeting”), scheduled for 27 April 2012.
Draft resolution, the shareholder’s request and other information about the Annual General Shareholders Meeting are available at the website of the Company: Investor Relations/ General Shareholders Meeting tab.