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Arctic Paper S.A. — AGM Information 2016
Aug 10, 2016
5506_rns_2016-08-10_dbde9b82-af94-4fd0-be4c-7c93566c5c9d.html
AGM Information
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Current report number 17/2016
Dated: 10 August 2016
Subject: Convocation of the Extraordinary General Meeting of ArcticPaper S.A.
General legal basis:
Offering Act, article 56 clause 1 item 2 - current and periodicinformation
Contents:
The Management Board of Arctic Paper S.A. ("Company") submits theannouncement regarding the convocation of the Extraordinary GeneralMeeting, which will be held on September 14, 2016, at 11 a.m. inConcordia Design, Zwierzyniecka Street 3, 60-813 Poznan, 2nd floor,room: Congresia 6.
Legal basis for publication:
Minister of Finance directive of February 19, 2009 on current andperiodic information provided by issuers of securities, and onconditions of equivalence of information required to be provided undernon-Member State law, §38, clause 1, item 1.