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Arctic Paper S.A. — AGM Information 2017
May 12, 2017
5506_rns_2017-05-12_74795862-168c-4b06-98a5-7ded22e0d728.html
AGM Information
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Current report number 08/2017
Dated: 12 May 2017
Subject: Convocation of the Ordinary Shareholders 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 Ordinary ShareholdersMeeting, which will be held on June 9, 2017, at 11 a.m. in ConcordiaDesign, Zwierzyniecka Street 3, 60-813 Poznan, 3rd floor, room:Congresia 2.
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.