Company’s share capital

The company’s share capital amounts to PLN 1,010,000 and is divided into 1,010,000 shares with a nominal value of PLN 1 each, fully paid up.

Dematerialisation of shares

As the result of the entry into force of the Act of 30th August 2019 amending the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), all paper documents confirming the share ownership must be submitted to the company so that they can be transformed in electronic form. The binding force of the share documents issued by the company shall expire by virtue of law on 1st March 2020. The share documents are submitted to the company against a written receipt issued to the shareholder.

Contact for shareholders:

Przedsiębiorstwo AGAT Spółka Akcyjna, having its registered office in Koluszki (95-040), Paderewskiego 1 street

NIP [Tax Ident. No.] 773-000-74-03;

REGON [National Business Registry No.] 004705192

Registered in the Register of Entrepreneurs of the National Court Register under no. 0000310595 by the District Court for Łódź-Śródmieście in Łódź, 20th Commercial Division of the National Court Register.

Share capital: PLN 1,010,000, paid-up capital: PLN 1,010,000

General Meetings of Shareholders

The Ordinary General Meeting of Shareholders was held on 8th June 2020.