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Extraordinary General Meeting of Shareholders

The Management Board of Abbey House Group S.A., decides that it shall convene on 7 April 2014 the Extraordinary General Meeting of the Company, which shall commence at 12 hours in Warsaw, at ul. Chmielna 73 B lokal LU 10.

The full wording of the announcement on convening the Extraordinary General Meeting has been attached to this report.

Attachments:

Ogłoszenie o zwołaniu NWZA na 7.04.2014 r..pdf size: 194.6 kB
Projekty uchwał NWZA 7.04.2014.pdf size: 119.4 kB
Wzór pełnomocnictwa oraz instrukcje 7.04.2014.pdf size: 227.8 kB