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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 1 | / | 2015 | | | |
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| Data sporządzenia: | 2015-05-27 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| BGS ENERGY PLUS A.S. | |
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| Temat | | | | | | | | | | |
| Convocation of the Annual General Meeting of Shareholders on 24 June 2015 | |
| Podstawa prawna | | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
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| Treść raportu: | | | | | | | | | |
| The Management Board of BGS Energy Plus a.s., publishes as an attachment, the full announcement and draft of resolutions to be voted at the Annual General Meeting of Shareholders which is to be held on 24 June 2015 at 10:00 a.m. in Svetla nad Sazavou, Czech Republic. | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2015-05-27 | Zdenek Radil | Chairman of SB | Zdenek Radil | |
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