PEIXIN (PEX): Cancellation of the Annual General Meeting of Shareholders of Peixin International Group N.V. convened on 8 July 2016 - raport 8
Raport bieżący nr 8/2016
Podstawa Prawna:
Art. 17 ust. 1 MAR - informacje poufne.
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.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2016-07-06 | Qiulin Xie | Chairman of the Management Board | Qiulin Xie | ||