POLISH FINANCIAL SUPERVISORY AUTHORITY

Date of preparation: 27 March 2015
Abbreviated name of the issuer:

EUROCASH

Subject:

Announcement of Ordinary General Assembly

Current Report No 7/2015
Legal basis:
Article 56. 1 point 2 of the Act on Public Offering - current and periodic information
Report body:
The Management Board of Eurocash S.A. announces the convening of an Ordinary General Assembly on 24 April 2015 at 10.00 am at the registered office of the Company in Komorniki. ul. Wiśniowa 11. Enclosed announcement of convening the Extraordinary General Assembly
Attachements
Announcement of Ordinary General Assembly

Full name of the issuer:

EUROCASH SA

Abbreviated name of the issuer:

Retail trade

Sector as per WSE classification:

EUROCASH

Address:

Wiśniowa 11, 62-052 Komorniki

Phone:

(+48) 61 658 33 01

Fax:

(+48) 61 658 30 10

E-mail:

eurocash@eurocash.com.pl

Website

www.eurocash.com.pl

NIP (Taxpayer Identification Number):

779-19-06-082

REGON (Polish Official Business Registry

631008941

SIGNATURES OF THE COMPANY'S REPRESENTATIVES

Date Full Name Position Signature

27 March 2015

Jacek Owczarek

Member of the Management Board

27 March 2015

Arnaldo Guerreiro

Member of the Management Board

distributed by