POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
UNI - EN REPORT No | 36 | / | 2016 | ||||||||
Date of issue: | 2016-09-20 | ||||||||||
Short name of the issuer | |||||||||||
BUWOG AG | |||||||||||
Subject | |||||||||||
BUWOG AG: Invitation to the 3rd Ordninary Shareholders' Meeting | |||||||||||
Official market - legal basis | |||||||||||
Unofficial market - legal basis | |||||||||||
Contents of the report: | |||||||||||
We hereby invite our shareholders to the 3rd ordinary shareholders’ meeting of BUWOG AG with its registered office in Vienna, FN 349794 d, to take place on 14 October 2016 at 11:00 a.m. CET/CEST (Vienna local time) at Wiener Stadthalle, Hall F, Roland Rainer Platz 1, AT-1150 Vienna, Austria. | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
3-BUW-oHV2016 Einladung_en_final.pdf | Invitation to the 3rd 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) | ||||||||||||
[email protected] | www.buwog.com | ||||||||||||
(e-mail) | (web site) | ||||||||||||
ATU68290645 | |||||||||||||
(NIP) | (REGON) |
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
Date | Name | Position / Function | Signature | ||
2016-09-20 | Mag. Daniel Riedl, FRICS | CEO |