UNIWHEELS AG - Invitation to the Annual General Meeting 2016

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 7 / 2016

Date of issue: 2016-04-07

Short name of the issuer

UNIWHEELS AG

Subject

Invitation to the Annual General Meeting 2016

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Annexes

File Description

07-2016 Invitation to the Annual General Meeting 2016 (2).pdf Invitation to the Annual General Meeting 2016

(fullname of the issuer)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

(post code) (city)

(street) (number)

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2016-04-07 Czopp Executive Assistant CFO MC