Date of preparation: 27 March 2015
Abbreviated name of the issuer:
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 Signature27 March 2015 | Jacek Owczarek | Member of the Management Board |
27 March 2015 | Arnaldo Guerreiro | Member of the Management Board |
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