| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 5 | / | 2014 | K | |||||||
| Data sporządzenia: | 2014-04-15 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| PEIXIN | |||||||||||
| Temat | |||||||||||
| Correction of the current report no 5/2014 – Convening of the Annual General Meeting of Shareholders of Peixin International Group N.V. for 24 April 2014 | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherland /the "Company"/ hereby informs that the Record Date for the Annual General Meeting of Shareholders to be held on 24 April 2014 is 27 March 2014 in accordance with the Company’s articles of association and Dutch law. The original convocation letter published on the 13 March 2014, contained a clerical error and stated that the Record Date was 26 March 2014 instead of 27 March 2014. In the attachment the Company provides a convocation letter with the correct Record Date, which will also be placed on the Company’s website The Company also informs that explanatory notes to the agenda of the Annual General Meeting of Shareholders did not change and were published on the 13 March 2014. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Attachment to the correction of CR 5_2014 K.pdf | Attachment to the correction of CR 5_2014 K | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| PEIXIN INTERNATIONAL GROUP N.V. | |||||||||||||
| (pełna nazwa emitenta) | |||||||||||||
| PEIXIN | |||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
| 1097 JB | Amsterdam | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| Prins Bernhardplein | 200 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| 0086 - 0595 - 22458888 | 0086 - 0595 - 22456781 | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| [email protected] | www.peixin.com | ||||||||||||
| (e-mail) | (www) | ||||||||||||
| RSIN 852966982 | 58288449 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2014-04-15 | Hongyan Dai | Member of Management Board | Hongyan Dai | ||
| 2014-04-15 | Kaida Xie | Member of Management Board | Kaida Xie | ||
