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Kraków, 16 November 2020
FIFTH CALL TO SHAREHOLDERS
The Management Board of the company operating under the business name EXCELLENT Spółka Akcyjna, with its registered office in Podłęże (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Polish Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), calls upon all shareholders of the Company to submit their share documents for dematerialisation. Share documents should be submitted at the Company's registered office, i.e. Podłęże 662, Podłęże 32 - 003, at the Company's secretariat on business days (Monday to Thursday) between 10.00 and 14.00.
Kraków, 26 October 2020
FOURTH CALL TO SHAREHOLDERS
The Management Board of the company operating under the business name EXCELLENT Spółka Akcyjna, with its registered office in Podłęże (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Polish Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), calls upon all shareholders of the Company to submit their share documents for dematerialisation. Share documents should be submitted at the Company's registered office, i.e. Podłęże 662, Podłęże 32 - 003, at the Company's secretariat on business days (Monday to Thursday) between 10.00 and 14.00.
Kraków, 08 October 2020
THIRD CALL TO SHAREHOLDERS
The Management Board of the company operating under the business name EXCELLENT Spółka Akcyjna, with its registered office in Podłęże (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Polish Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), calls upon all shareholders of the Company to submit their share documents for dematerialisation. Share documents should be submitted at the Company's registered office, i.e. Podłęże 662, Podłęże 32 - 003, at the Company's secretariat on business days (Monday to Thursday) between 10.00 and 14.00.
Kraków, 24 September 2020
SECOND CALL TO SHAREHOLDERS
The Management Board of the company operating under the business name EXCELLENT Spółka Akcyjna, with its registered office in Podłęże (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Polish Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), calls upon all shareholders of the Company to submit their share documents for dematerialisation. Share documents should be submitted at the Company's registered office, i.e. Podłęże 662, Podłęże 32 - 003, at the Company's secretariat on business days (Monday to Thursday) between 10.00 and 14.00.
Kraków, 10 September 2020
FIRST CALL TO SHAREHOLDERS
The Management Board of the company operating under the business name EXCELLENT Spółka Akcyjna, with its registered office in Podłęże (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Polish Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), calls upon all shareholders of the Company to submit their share documents for dematerialisation. Share documents should be submitted at the Company's registered office, i.e. Podłęże 662, Podłęże 32 - 003, at the Company's secretariat on business days (Monday to Thursday) between 10.00 and 14.00.
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Please direct all shareholder enquiries regarding the General Meeting to: [email protected]
District Court Kraków-Śródmieście, share capital of 3259200zł - paid up in full
503 11 55 44
