2021

Find report

3/2021

Current Report no. 3/2021
Date: 2021-01-15
Time. 6:20 pm
Subject: Information provided to shareholders outside the Extraordinary General Meeting pursuant to Art. 428 §5 of the Commercial Companies Code.

Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic information

The Management Board of POLNORD SA with its registered office in Warsaw (the "Company") provides answers to the questions of the Company's shareholders asked at the Extraordinary General Meeting of the Company on January 8, 2021.
Questions and answers are attached to the report.

Legal basis: § 19.12 of the of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country.

SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-01-08 Péter Bódis - Member of the Management Board
2021-01-08 Marcin Gomoła - Member of the Management Board

ZAŁĄCZNIKI:
  • POLNORD SA (joint stock company)
  • 02-972 Warszawa, ul. Adama Branickiego 15
  • KRS (number of entry into the National Court Register): 0000041271
  • NIP (Tax Identification Number): 583-000-67-67
  • REGON (statistical number): 000742457
  • Registered share capital of:
  • PLN 195,086,254 (paid in full)
  • Newsletter
  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

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