{"id":631,"date":"2020-08-14T08:43:58","date_gmt":"2020-08-14T06:43:58","guid":{"rendered":"https:\/\/www.pkgsa.pl\/?page_id=631"},"modified":"2020-10-22T07:31:32","modified_gmt":"2020-10-22T05:31:32","slug":"info-en","status":"publish","type":"page","link":"https:\/\/www.pkgsa.pl\/?page_id=631&lang=en","title":{"rendered":"Information for shareholders EN"},"content":{"rendered":"\t\t
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Information for shareholders<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Warsaw, 22th of October 2020<\/o:p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Acting on behalf of Polskie Konsorcjum Gospodarcze Sp\u00f3\u0142ka Akcyjna with its registered seat in Warsaw, adress: Marsza\u0142kowska 126\/134, 00-008 Warsaw, registered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Department of the National Court Register under the number KRS: 0001032508, NIP: 5270006819 (the \u201eCompany<\/b>\u201d) pursuant to the Article 16 clause 1 and 2 of the Act of 30th of August 2019 amending the Act \u2013 Code of Commercial Companies and certain other acts (Journal of Laws item 1798) (the \u201eAct<\/b>\u201d),<\/p>

\u00a0<\/p>

\u00a0<\/p>

I am hereby summon for a fifth time<\/b> all shareholders of the Company to immediately submit possessed share documents at the Company\u2019s registered office in Warsaw, i.e. at Marsza\u0142kowska Street 126\/134, 00-008 Warsaw<\/b> on business days (Monday to Friday) between 9:00 and 17:00 in order to make appropriate entries in the shareholder register by the Company in connection with the dematerialisation of Company share documents.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Warsaw, 1th of October 2020<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Acting on behalf of Polskie\nKonsorcjum Gospodarcze Sp\u00f3\u0142ka Akcyjna with its registered seat in Warsaw,\nadress: Marsza\u0142kowska 126\/134, 00-008 Warsaw, registered in the Register of\nEntrepreneurs of the National Court Register by the District Court for the\nCapital City of Warsaw in Warsaw, XII Commercial Department of the National\nCourt Register under the number KRS: 0001032508, NIP: 5270006819 (the \u201eCompany<\/b>\u201d)\npursuant to the Article 16 clause 1 and 2 of the Act of 30th of August 2019\namending the Act \u2013 Code of Commercial Companies and certain other acts (Journal\nof Laws item 1798) (the \u201eAct<\/b>\u201d),<\/o:p><\/p>

 <\/o:p><\/p>

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I am hereby summon for a fourth\ntime<\/b> all shareholders of the Company to immediately submit possessed\nshare documents at the Company\u2019s registered office in Warsaw, i.e. at\nMarsza\u0142kowska Street 126\/134, 00-008 Warsaw<\/b> on business days (Monday to\nFriday) between 9:00 and 17:00 in order to make appropriate entries in the\nshareholder register by the Company in connection with the dematerialisation of\nCompany share documents.<\/o:p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Warsaw, 10th of September 2020<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Acting on behalf of Polskie\nKonsorcjum Gospodarcze Sp\u00f3\u0142ka Akcyjna with its registered seat in Warsaw,\nadress: Marsza\u0142kowska 126\/134, 00-008 Warsaw, registered in the Register of\nEntrepreneurs of the National Court Register by the District Court for the\nCapital City of Warsaw in Warsaw, XII Commercial Department of the National\nCourt Register under the number KRS: 0001032508, NIP: 5270006819 (the \u201eCompany<\/b>\u201d)\npursuant to the Article 16 clause 1 and 2 of the Act of 30th of August 2019\namending the Act \u2013 Code of Commercial Companies and certain other acts (Journal\nof Laws item 1798) (the \u201eAct<\/b>\u201d),<\/o:p><\/p>

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I am hereby summon for a third\ntime<\/b> all shareholders of the Company to immediately submit possessed\nshare documents at the Company\u2019s registered office in Warsaw, i.e. at\nMarsza\u0142kowska Street 126\/134, 00-008 Warsaw<\/b> on business days (Monday to\nFriday) between 9:00 and 17:00 in order to make appropriate entries in the\nshareholder register by the Company in connection with the dematerialisation of\nCompany share documents.<\/o:p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\tWarsaw, 30th of July 2020\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Acting on behalf of Polskie Konsorcjum Gospodarcze Sp\u00f3\u0142ka Akcyjna with its registered seat in Warsaw, adress: Marsza\u0142kowska 126\/134, 00-008 Warsaw, registered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Department of the National Court Register under the number KRS: 0001032508, NIP: 5270006819 (the \u201eCompany<\/b>\u201d) pursuant to the Article 16 clause 1 and 2 of the Act of 30th of August 2019 amending the Act \u2013 Code of Commercial Companies and certain other acts (Journal of Laws item 1798) (the \u201eAct<\/b>\u201d),<\/p>

I am hereby summon for a second time<\/b> all shareholders of the Company to immediately submit possessed share documents at the Company\u2019s registered office in Warsaw, i.e. at Marsza\u0142kowska Street 126\/134, 00-008 Warsaw<\/b> on business days (Monday to Friday) between 9:00 and 17:00 in order to make appropriate entries in the shareholder register by the Company in connection with the dematerialisation of Company share documents.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\tWarsaw, 20th of August 2020\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Acting on behalf of Polskie Konsorcjum Gospodarcze Sp\u00f3\u0142ka Akcyjna with its registered seat in Warsaw, adress: Marsza\u0142kowska 126\/134, 00-008 Warsaw, registered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Department of the National Court Register under the number KRS: 0001032508, NIP: 5270006819 (the \u201eCompany<\/b>\u201d) pursuant to the Article 16 clause 1 and 2 of the Act of 30th<\/sup> of August 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws item 1798) (the \u201eAct<\/b>\u201d),<\/p>

I am hereby summon for the first time<\/b> <\/b>all shareholders of the Company to immediately submit possessed share documents at the Company’s registered office in Warsaw, i.e. at Marsza\u0142kowska Street 126\/134, 00-008 Warsaw <\/b>on business days (Monday to Friday) between 9:00 and 17:00 in order to make appropriate entries in the shareholder register by the Company in connection with the dematerialisation of Company share documents.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Information for shareholders Warsaw, 22th of October 2020 Acting on behalf of Polskie Konsorcjum Gospodarcze Sp\u00f3\u0142ka Akcyjna with its registered seat in Warsaw, adress: Marsza\u0142kowska 126\/134, 00-008 Warsaw, registered in the Register of Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Department of the National Court Register under the number KRS: 0001032508, NIP: 5270006819 (the \u201eCompany\u201d) pursuant to the Article 16 clause 1 and 2 of the Act of 30th of August 2019 amending the Act \u2013 Code of Commercial Companies and certain other acts (Journal of Laws item 1798) (the \u201eAct\u201d), \u00a0 \u00a0 I am hereby summon for a fifth time all shareholders of the Company to immediately submit possessed share documents at the Company\u2019s registered office in Warsaw, i.e. at Marsza\u0142kowska Street 126\/134, 00-008 Warsaw on business days (Monday to Friday) between 9:00 and 17:00 in…<\/p>\n

Dowiedz si\u0119 wi\u0119cej<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"_links":{"self":[{"href":"https:\/\/www.pkgsa.pl\/index.php?rest_route=\/wp\/v2\/pages\/631"}],"collection":[{"href":"https:\/\/www.pkgsa.pl\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.pkgsa.pl\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.pkgsa.pl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pkgsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=631"}],"version-history":[{"count":15,"href":"https:\/\/www.pkgsa.pl\/index.php?rest_route=\/wp\/v2\/pages\/631\/revisions"}],"predecessor-version":[{"id":808,"href":"https:\/\/www.pkgsa.pl\/index.php?rest_route=\/wp\/v2\/pages\/631\/revisions\/808"}],"wp:attachment":[{"href":"https:\/\/www.pkgsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}