2021

Find report

2/2021

Current Report no. 2/2021
Date: 2021-01-08
Time. 5:24 pm
Subject: Shareholder with at least 5% of votes at the Extraordinary General Meeting of the Company which was held on 08/01/2021.
Legal basis: Art. 70 (3) of the Act on Public Offering – Ordinary General Meeting of Shareholders – list above 5%

The Management Board of POLNORD SA (the "Company") informs that the shareholder holding at least 5% of the total number of votes at the Extraordinary General Meeting of the Company that took place on January 8, 2021 ("EGM”) was:
CORDIA International Ingatlanfejlesztő Zártkörűen Működő Részvénytársaság with its registered office in Budapest, held 90 637 483 votes in total, which constituted 99.91 % of the number of votes present at the EGM and 92.92 % of the total number of votes.

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

  • 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.

© 2016 Polnord All rights reserved