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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 18 | / | 2017 | | | |
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| Data sporządzenia: | 2017-11-30 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| REINHOLD EUROPE AB | |
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| Temat | | | | | | | | | | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | |
| Podstawa prawna | | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
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| Treść raportu: | | | | | | | | | |
| Reinhold Europe AB are hereby invited to the Extraordinary
General Meeting on 28 December 2017, at 09.00. The meeting will be held at Kommendörsgatan 37,
in Stockholm.
Proposed Agenda are attached to the report.
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| EGM_Reinhold_Europe_December 28 2017 sv.pdf | | |
| EGM_Reinhold_Europe_December 28 2017.pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2017-11-30 | Harry Wiktor Rossenberg | MEMBER OF THE BOARD | | |
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