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Current Report no. 5/2021
Date: 2021-01-28
Time. 12:09 pm
Subject: Notification of a transaction pursuant to Art. 19 paragraph 1 of the MAR Regulation
Legal basis: Art. 19.3 MAR - information on transactions performed by persons discharging managerial responsibilities.

The Management Board of POLNORD SA with its seat in Warsaw (the "Company") informs that today, it received a notification pursuant to Art. 19 paragraph 1 of the MAR Regulation from Cordia International Ingatlankietalesztó Zartkóruen Mukódó Reszvenytarsasag with its registered office in Budapest, as an entity closely related to persons discharging managerial responsibilities in the Company, i.e. member of the Company's Supervisory Board, Mr. Tibor Földi and member of the Company's Management Board, Mr. Péter Bódis.

The full text of the notification is attached to this report.

2021-01-28 Michał Melaniuk - President of the Management Board
2021-01-28 Péter Bódis - Member of the Management Board
2021-01-28 Marcin Gomoła - Member of the Management Board

ZAŁĄCZNIKI: zawiadomienie Cordia art 19 MAR
  • 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)
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  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

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