THIRD SUMMONS OF SHAREHOLDERS

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.

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 November 2, 2020, number 214/2020, item 59490:

https://www.imsig.pl/pozycja/2020/214/59490,KRAKOWSKIE_ZAK%C5%81ADY_AUTOMATYKI_SP%C3%93%C5%81KA_AKCYJNA 

 

More detailed information about the shareholders register to download below:

REJESTR AKCJONARIUSZY