| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | UNI - EN REPORT No | 17 | / | 2015 | | |
| Date of issue: | 2015-09-15 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| BUWOG AG | |
| Subject | | | | | | | | | | |
| Invitation to the 2nd Ordinary Shareholders' Meeting | |
| Official market - legal basis | | | | | | |
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| BUWOG hereby invites the shareholders to the 2nd ordinary shareholders’ meeting of BUWOG AG with its registered office in Vienna, FN 349794 d, to take place on 13 October 2015 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 | |
| BUW-oHV2015 invitation.pdf | Invitation to the 2nd Ordinary Shareholders' Meeting | |
