Komunikaty

Convening the Ordinary Investors’ Meeting of BEST II NSFIZ

27 lutego 2015

Convening the Ordinary Investors’ Meeting of BEST II NSFIZ

BEST TFI S.A. acting as the body of BEST I NSFIZ hereby convenes on 17th April 2015 at 10.30 the Ordinary Investors’ Meeting of BEST II NS FIZ in Company’s registered office on 59 Morska street in Gdynia.

The proposed Agenda of the Ordinary Investors’ Meeting:

Opening of the Investors’ Meeting.
Election of the chairman of the Investors’ Meeting.
Approval of the Agenda.
Adopting a resolution regarding approving the financial statements of the BEST II NSFIZ for the 2014 year.
Closing of the Investors’ Meeting.