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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 15 | / | 2018 | | | |
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| Data sporządzenia: | 2018-10-25 | | | | | | | | |
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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: | | | | | | | | | |
| The shareholders of Reinhold Europe AB (publ), are hereby invited to attend the Extraordinary General Meeting on November 15, 2018, at 09.00. The meeting will be held at Kommendörsgatan 37, in Stockholm.
legal basis:
§ 19 (1) (5) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and the conditions for regarding as equivalent the information required by the law of a non-member state (i.e. Journal of Laws of 2018, item 757). | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| KALLELSE TILL EXTRA BOLAGSSTA egm 181114.pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2018-10-25 | Bobby Mandal | Chairman | | |
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