Spis treści:
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 8 | / | 2016 | |||||||||
| Data sporządzenia: | 2016-07-06 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| PEIXIN | ||||||||||||
| Temat | ||||||||||||
| Cancellation of the Annual General Meeting of Shareholders of Peixin International Group N.V. convened on 8 July 2016 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Treść raportu: | ||||||||||||
| Further to the current report No. 5/2016 concerning convening of the Annual General Meeting of Shareholders of Peixin International Group N.V. for 8 July 2016 /the “AGM”/, the Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs that on 6 July 2016 the Company decided to cancel the AGM convened on 8 July 2016. Decision of the Company is dictated by the lack of possibility to ensure representation of the Company’s corporate bodies during the meeting, in connection with unexpected changes in the composition of the corporate bodies of the Company what was disclosed in the current report No. 7/2016. |
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| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-07-06 | Qiulin Xie | Chairman of the Management Board | Qiulin Xie | ||
Źródło:Komunikaty spółek (ESPI)
