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Subject: Notice of the Annual General Meeting of SECO/WARWICK S.A. to be held on June 24th 2016

Current Report No. 17/2016 of May 25th 2016

Legal basis: Art. 56.1.2 of the Public Offering Act - Current and periodic information.

Text of the report:

The Management Board of SECO/WARWICK S.A. publishes, attached hereto, a notice of the Annual General Meeting to be held at 11:30 am on June 24th 2016 in Świebodzin at ul. Sobieskiego 8 (text of the notice is attached to this report).

Legal basis:

Par. 38.1.1 of the Minister of Finance's Regulation on current and periodic reports to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the law of a non-member state, dated February 19th 2009.

Appendices:

File

Notice of the Annual General Meeting.pdf

Description:

Text of the Notice of the Annual General Meeting

SECO/Warwick SA published this content on 25 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2016 19:00:05 UTC.

Original documenthttps://www.secowarwick.com/assets/Documents/Current-Reports/2016/RB-2016-17-eng.pdf

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