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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 2 | / | 2019 | | | |
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| Data sporządzenia: | 2019-04-15 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| REINHOLD EUROPE AB | |
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| Temat | | | | | | | | | | |
| Notice for 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 Eourope AB (publ),org no 556706-3713, are hereby invited to attend an
extraordinary general meeting of the shareholders on April 26, 2019 at 09.00 am at Kommendörsgatan 37
in Stockholm.
legal basis:
§ 19 (1) (1) 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 | |
| NOTICE-FOR-EXTRAORDINARY-GENERAL-MEETING-OF-SHAREHOLDERS 2019-04-26.pdf | | |
| KALLELSE TILL EXTRA BOLAGSSTA MMA Reinhold Europe AB.pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2019-04-15 | Ingvar Rehbinder | CEO | | |
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