| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2014 | ||||||||
| Date of issue: | 2014-05-06 | ||||||||||
| Short name of the issuer | |||||||||||
| BUWOG AG | |||||||||||
| Subject | |||||||||||
| Invitation to extraordinary general 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 issues invitation to extraordinary general meeting and to elections to the Supervisory Board. An application to ESPI system was submitted on April 14th an a factual access was granted on May 6th. Due to circumstances beyond Issuer control, the report is published today. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 20140424_BUWOG issues invitation to extraordinary general meeting –elections to the Supervisory Board.pdf | invitation to extraordinary 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 | ||
| 2014-05-06 | Mag. Daniel Riedl, FRICS | Management Board | |||
