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Current Report no. 1/2021
Date: 2021-01-08
Time. 3:19 pm
Subject: Resolutions on the agenda of the Extraordinary General Meeting of the Company on January 8, 2021
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 ("Company") hereby presents the content of the resolutions adopted on January 8, 2021 by the Extraordinary General Meeting of the Company ("EGM") together with the voting results, and informs that the EGM has not waived from considering any item on the agenda.
The resolutions are attached.

At the same time, the Company informs that 6 shareholders raised objections to the resolution no.3 regarding the withdrawal of the Company's shares from trading on the regulated market operated by the Warsaw Stock Exchange S.A. The objections raised were recorded.

Legal basis: § 19.6 and 9 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.

2021-01-08 Péter Bódis - Member of the Management Board
2021-01-08 Marcin Gomoła - Member of the Management Board

  • 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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