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FOR SHAREHOLDERS

Here we place the announcements required by law or the Company’s Articles of Association, pursuant to Article 5 § 5 of the Act of 15 September 2000. – Commercial Companies Code (Journal of Laws No. 94, item 1037, as amended).

Corporate changes

Date: 05.01.2023

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Deletion of authorised capital

Date: 19.12.2022

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Change of the Company’s Management Board

Date: 31.10.2022

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Change of the company’s share capital.​​

Date: 26.10.2022

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Mentions of reports.

Date: 1.07.2022

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Amendment to the Company’s Articles of Association.​​

Date: 22.04.2022

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Change of the Company’s address.​​

Date: 01.12.2021

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Mentions of reports.

Date: 29.06.2021

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Amendment to the Company’s Articles of Association.​​

Date: 14.06.2021

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Fifth call for shareholders to submit share documents in the company in connection with share dematerialization.​

Date: 16.12.2020

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Fourth call for shareholders to submit share documents in the company in connection with share dematerialization.​

Date: 01.12.2020

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Third call for shareholders to submit share documents in the company in connection with share dematerialization.​

Date: 06.11.2020

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Second call for shareholders to submit share documents in the company in connection with share dematerialization.​

Date: 19.10.2020

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First call for shareholders to submit share documents in the company in connection with share dematerialization.​

Date: 28.09.2020

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Amendment to the Company’s Articles of Association.

Date: 15.09.2020

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Mentions of reports.

Date: 28.08.2020

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Change of the company’s website address.​​

Date: 29.01.2020

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