For Shareholders

Stary Widzim, 29 September 2020

Call for Shareholders to submit share documents

The Management Board of the company under the name  DanHatch Poland Spółka Akcyjna with its registered office in Stary Widzim (address: Stary Widzim 254, 64-200 post office: Wolsztyn), entered into the register of entrepreneurs of the National Court Register under the KRS number  0000285507 (REGON number: 300613390, NIP: 923-16-45-598) in connection with Art. 16 of the Act of August 30, 2019 amending the Act – the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1789, as amended), calls the shareholders of the Company to submit their share documents for dematerialisation. Share documents should be submitted to the registered office of the Company, i.e. Stary Widzim 254, 64-200  Wolsztyn, Monday to Friday from 8.00 a.m. to 3.00 p.m.

This call is the first one.

 

Stary Widzim, 26 October 2020

Call for Shareholders to submit share documents

The Management Board of the company under the name  DanHatch Poland Spółka Akcyjna with its registered office in Stary Widzim (address: Stary Widzim 254, 64-200 post office: Wolsztyn), entered into the register of entrepreneurs of the National Court Register under the KRS number  0000285507 (REGON number: 300613390, NIP: 923-16-45-598) in connection with Art. 16 of the Act of August 30, 2019 amending the Act – the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1789, as amended), calls the shareholders of the Company to submit their share documents for dematerialisation. Share documents should be submitted to the registered office of the Company, i.e. Stary Widzim 254, 64-200  Wolsztyn, Monday to Friday from 8.00 a.m. to 3.00 p.m.

This call is the second one.