FIFTH SUMMONS OF SHAREHOLDERS
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.
Klauzula informacyjna RODO_Trigon DM
Obowiązek informacyjny dla akcjonariuszy KZA – RODO
Moreover, the Company Krakowskie Zakłady Automatyki S.A. below publishes a link to the Announcement, which was published in Monitor Sądowy i Gospodarczy on December 3, 2020, number 236/2020, item 68169:
More detailed information about the shareholders register to download below: