2021

Find report

15/2021

Current report No. 15/2021
Date: 2021-03-11
Time: 12:27 pm
Subject: Registration by the Court of amendments to the Articles of Association
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") hereby informs that it has received today information about registration on March 10, 2021 by the District Court for the Capital City of Warsaw of amendments to the Articles of Association of the Company.
On July 1, 2020, the Ordinary General Meeting of the Company ("OGM") adopted Resolution No. 23/2020 on amendments to the Company's Articles of Association. The following changes have been made:
- in § 13, section 1
- in § 18 after section 2 the following paragraph was added 3

The OGM adopted Resolution No. 24/2020 on the adoption of the uniform text of the Company's Articles of Association.
The above-mentioned resolutions were made public by the Company in the current report No. 51/2020 of July 1, 2020.

The uniform text of the Articles of Association of the Company is attached to the report.

Legal basis: § 5.1 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 may be recognized as equivalent.

SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-03-11 Michał Melaniuk - President of the Management Board
2021-03-11 Péter Bódis - Member of the Management Board
2021-03-11 Marcin Gomoła - Member of the Management Board

ZAŁĄCZNIKI: Statut Spolki eng
  • 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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