Important information for legal persons holding shares
Dear Sir or Madam, we would like to kindly inform you that pursuant to the Act Amending the Commercial Companies Code and Certain Other Acts, dated August 30th 2019, all shares held in certificated (physical) form are required to be converted into book-entry form. Accordingly, all share certificates will cease to have their existing physical form and will be replaced by entries in relevant digital records.
FIFTH SUMMONS OF SHAREHOLDERS
The Management Board of Krakowskie Zakłady Automatyki Spółka Akcyjna with the seat in Krakow at 30 Wielicka Street, postal code: 30-552, entered in the register of entrepreneurs of the National Court Register held by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Department of the National Court Register, under the KRS number: 0000031035, holding NIP number: 6750001484 and REGON: 350741171, of share capital in the amount of 1.540.730, fully paid, acting pursuant to the article 16 of the Act of 30 August 2019 amending the Act - "Commercial Companies Code" and certain other acts, hereby summons Company's shareholders, for the fifth time, to lodge share documents in the Company’s headquarters.
FOURTH SUMMONS OF SHAREHOLDERS
The Management Board of Krakowskie Zakłady Automatyki Spółka Akcyjna with the seat in Krakow at 30 Wielicka Street, postal code: 30-552, entered in the register of entrepreneurs of the National Court Register held by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Department of the National Court Register, under the KRS number: 0000031035, holding NIP number: 6750001484 and REGON: 350741171, of share capital in the amount of 1.540.730, fully paid, acting pursuant to the article 16 of the Act of 30 August 2019 amending the Act - "Commercial Companies Code" and certain other acts, hereby summons Company's shareholders, for the fourth time, to lodge share documents in the Company’s headquarters.
THIRD SUMMONS OF SHAREHOLDERS
The Management Board of Krakowskie Zakłady Automatyki Spółka Akcyjna with the seat in Krakow at 30 Wielicka Street, postal code: 30-552, entered in the register of entrepreneurs of the National Court Register held by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Department of the National Court Register, under the KRS number: 0000031035, holding NIP number: 6750001484 and REGON: 350741171, of share capital in the amount of 1.540.730, fully paid, acting pursuant to the article 16 of the Act of 30 August 2019 amending the Act - "Commercial Companies Code" and certain other acts, hereby summons Company's shareholders, for the third time, to lodge share documents in the Company’s headquarters.
SECOND SUMMONS OF SHAREHOLDERS
The Management Board of Krakowskie Zakłady Automatyki Spółka Akcyjna with the seat in Krakow at 30 Wielicka Street, postal code: 30-552, entered in the register of entrepreneurs of the National Court Register held by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Department of the National Court Register, under the KRS number: 0000031035, holding NIP number: 6750001484 and REGON: 350741171, of share capital in the amount of 1.540.730, fully paid, acting pursuant to the article 16 of the Act of 30 August 2019 amending the Act – “Commercial Companies Code” and certain other acts, hereby summons Company’s shareholders, for the second time, to lodge share documents in the Company’s headquarters.
FIRST SUMMONS OF SHAREHOLDERS
The Management Board of Krakowskie Zakłady Automatyki Spółka Akcyjna with the seat in Krakow at 30 Wielicka Street, postal code: 30-552, entered in the register of entrepreneurs of the National Court Register held by the District Court for Kraków-Śródmieście in Kraków, XI Commercial Department of the National Court Register, under the KRS number: 0000031035, holding NIP number: 6750001484 and REGON: 350741171, of share capital in the amount of 1.540.730, fully paid, acting pursuant to the article 16 of the Act of 30 August 2019 amending the Act - "Commercial Companies Code" and certain other acts, hereby summons Company's shareholders, for the first time, to lodge share documents in the Company’s headquarters.