Amendment to the Company’s Articles of Association
3Soft S.A. informs that the Extraordinary General Meeting of the company on February 11, 2022 amended the company’s Articles of Association.
Therefore, on April 22, 2022, the following entry no. 43 was made in the register of entrepreneurs of the National Court Register:
Section 1. Box 4. Information on the articles of association – Information on the preparation or amendment of the articles of association:
Enter: 11.02.2022, REP. A NO. 1405/2022, NOTARY AGNIESZKA ZYMEK, NOTARY OFFICE IN KATOWICE AT JESIONOWA 22 / IV; ADDED: §4B OF THE ARTICLES OF ASSOCIATION.
Section 1. Box 8. Company capital – the amount of the authorized capital:
Cross out: PLN 115,769.00
Enter: PLN 30,000.00