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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 8 | / | 2016 | |
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| Data sporządzenia: | 2016-07-06 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| PEIXIN | |
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| Cancellation of the Annual General Meeting of Shareholders of Peixin International Group N.V. convened on 8 July 2016 | |
| Podstawa prawna | | | | | | | | |
| Art. 17 ust. 1 MAR - informacje poufne.
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| Treść raportu: | | | | | | | | | |
| Further to the current report No. 5/2016 concerning convening of the Annual General Meeting of Shareholders of Peixin International Group N.V. for 8 July 2016 /the AGM /, the Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs that on 6 July 2016 the Company decided to cancel the AGM convened on 8 July 2016. Decision of the Company is dictated by the lack of possibility to ensure representation of the Company s corporate bodies during the meeting, in connection with unexpected changes in the composition of the corporate bodies of the Company what was disclosed in the current report No. 7/2016.
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2016-07-06 | Qiulin Xie | Chairman of the Management Board | Qiulin Xie | |
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