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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 7 | / | 2016 |
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| Date of issue: | 2016-04-07 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| UNIWHEELS AG | |
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| Subject | | | | | | | | | | |
| Invitation to the Annual General Meeting 2016 | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| 07-2016 Invitation to the Annual General Meeting 2016 (2).pdf | Invitation to the Annual General Meeting 2016 | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2016-04-07 | Czopp | Executive Assistant CFO | MC | |
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