2021

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14/2021

Current report N 14/2021
Date: 2021-02-26
Time: 4.30 pm
Subject: Submission of an application to the Polish Financial Supervision Authority to withdraw the shares from trading on the regulated market.
Legal basis: Art. 17 sec. 1 of MAR - confidential information

The Management Board of POLNORD SA with its registered office in Warsaw ("the Company"), informs that today the Company submitted an application to the Polish Financial Supervision Authority for a permit to withdraw all the Company's shares from trading on the regulated market

The application was submitted in order to implement Resolution No. 3 of the Extraordinary General Meeting of the Company of January 8, 2021 on the withdrawal from trading on the regulated market operated by the Warsaw Stock Exchange of all shares of the Company, i.e. 32,688,727 ordinary shares with a nominal value PLN 2.00 each.
About undertaking the above-mentioned the resolutions of the Extraordinary General Meeting were announced by the Company in the current report No. 1/2021 of January 8, 2021.

Legal basis: Art. 17 (1) of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on market manipulation, and repealing Directive 2003/6/WE, 2003/124/WE, 2003/125/WE and 2004/72/WE.

SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-02-26 Michał Melaniuk - President of the Management Board
2021-02-26 Péter Bódis - Member of the Management Board
2021-02-26 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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