| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2015 | ||||||||
| Date of issue: | 2015-05-18 | ||||||||||
| Short name of the issuer | |||||||||||
| BUWOG AG | |||||||||||
| Subject | |||||||||||
| Invitation to an extraordinary 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 AG hereby invites our shareholders to the extraordinary shareholders’ meeting of BUWOG AG with its registered office in Vienna, registered number FN 349794 d, to take place on 08 June 2015 at 11:00 a.m. CET/CEST (Vienna local time) at Wiener Stadthalle, Halle F, Roland Rainer Platz 1, AT-1150 Vienna, Austria. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| BUW-aoHV 2015_invitation.pdf | Invitation to an extraordinary Sharholders' 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 | ||
| 2015-05-18 | Mag. Daniel Riedl, FRICS | CEO | |||
