REPORT

POLISH FINANCIAL SUPERVISION AUTHORITY Current Report No. 24/2014

Name of entity: Date of submittal:

Fabryka Obrabiarek RAFAMET S.A.
in Kuźnia Raciborska
2014-11-20

Subject:

Extraordinary General Meeting convened on 16 December 2014

Message:

The Management Board of Fabryka Obrabiarek RAFAMET S.A., acting on the base of art. 398 of Commercial Companies Code in connection with art. 400, Item 1 of Commercial Companies Code and Item 23, point 5 of the Statutes of the Company, convene an Extraordinary General Meeting of RAFAMET S.A. on 16 December 2014,
11:00 h, in the Company's registered office in Kuźnia Raciborska.
Full text of the report is available in Polish at the following link:
http://www.rafamet.com/rb.php

Legal basis:

Article 56, Item 1, point 2 of the Act on offer - current and periodical information

Vice President President

Maciej Michalik E. Longin Wons

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