| | | | | | | | | | | |
| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | | | | | | | | |
|
| | | UNI - EN REPORT No | 18 | / | 18 |
| | |
| | | | | | | | | | | |
| Date of issue: | 2017-09-19 | | | | | | | | |
| | | | | | | | | |
| Short name of the issuer | | | | | | | |
| BUWOG AG | |
| | | | | | | | | | |
| Subject | | | | | | | | | | |
| BUWOG AG: Invitation to the 4th Ordinary Shareholders Meeting | |
| | | | | | | | |
| Official market - legal basis | | | | | | |
| | |
| | | | | | | | | |
| Unofficial market - legal basis | | | | | |
| | |
| | | | | | | | | | | |
| Contents of the report: | | | | | | | | |
| We hereby invite our shareholders to the 4th ordinary shareholders meeting of BUWOG AG with its registered office in Vienna, FN 349794 d, to take place on 17 October 2017 at 11:00 a.m. CET/CEST (Vienna local time) at Wiener Stadthalle, Hall F, Roland Rainer Platz 1, AT-1150 Vienna, Austria. | |
| | | | | | | | | | |
| Annexes | | | | | | | | | | |
| File | Description | |
| 3-BUW-oHV2017 Einladung_en.pdf | BUWOG AG: Invitation to the 4th Ordinary Shareholders 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) | | |
| | | | | | |
| | (e-mail) | | | (web site) | | |
| | ATU68290645 | | | | |
| | (NIP) | | | (REGON) | | |
| | | | | | | | | | | | | |
| | | | | | | | | | | | | |
| | | | | |
|
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2017-09-19 | Holger Lueth | Head of Corporate Finance and Investor Relations | | |
| | | | | |
