| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 48 | / | 48 | ||||||||
| Date of issue: | 2018-08-31 | ||||||||||
| Short name of the issuer | |||||||||||
| BUWOG AG | |||||||||||
| Subject | |||||||||||
| BUWOG AG: Announcement pursuant to Section 3 para 4 Austrian Squeeze-Out Act and Invitation to the 5th Ordinary Shareholders' Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| We hereby invite our shareholders to the 5th Ordinary Shareholders' Meeting of BUWOG AG with its registered seat in Vienna, FN 349794 d, taking place on Tuesday 2 October 2018 at 10:00 a.m. CET at the Studio 44, Rennweg 44, AT-1038 Vienna. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Einladung 5oHV 2018_englisch_20180828.pdf | BUWOG AG: Announcement pursuant to Section 3 para 4 Austrian Squeeze-Out Act and Invitation to the 5th Ordinary Shareholders' Meeting | ||||||||||
| BUWOG AG | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BUWOG AG | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 1130 | Wiedeń | ||||||||||||
| (post code) | (city) | ||||||||||||
| Hietzinger Kai | 131 | ||||||||||||
| (street) | (number) | ||||||||||||
| +43 1 87 828 12 05 | +43 1 87 828 52 05 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| ATU68290645 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2018-08-31 | Daniel Riedl | CEO | |||
Einladung 5oHV 2018_englisch_20180828.pdf
