Walcownia Metali Nieżelaznych „ŁABĘDY” S.A.

ul. Metalowców 6
44-109 Gliwice

Tax ID/VAT No. (NIP) 9691586199
REGON 241830752
Registered in the Register of Entrepreneurs of the National Court Register under KRS number 0000374289 by the District Court in Gliwice, 10th Commercial Division

COMPANY STATUTE

COMPANY STATUTE

SHAREHOLDING (shareholders)
Share capital – amount of share capital: PLN 13,403,103.24

DEMATERIALISATION OF SHARES
Deadline for submitting the SHARE documents of Walcownia Metali Nieżelaznych “ŁABĘDY” S.A., including the relevant attachments expired on 13 January 2021.

As a result of the amendment to the Act introduced by the provisions of the Act of 14 May 2020 amending certain acts in the field of protective measures in connection with the spread of the SARS-CoV-2 virus, the date of expiry of the validity of SERIES B share documents of 1 January 2021 is changed as of 1 March 2021. Entries in the register of shareholders become effective on the same day. The share certificates will only retain their probative value for 5 consecutive years in the scope of demonstrating their share rights to the company.
For more information please call: 32 3306340

As a result of the entry into force of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), by 31 December 2020 at the latest, all paper certificates of share ownership must be submitted so that they can be converted into electronic form. The binding force of share certificates issued by the company expires on 1 January 2021. Share certificates are submitted to the company against a written receipt issued to the shareholder.

Contact details to members of the Management Board for contact with shareholders
Natalia Cieślik Phone 32 33 06 340, Mobile +48 783 934 308, e-mail: natalia.cieslik@wmn.com.pl
Małgorzata Bednarska Mobile +48 506 095 207, e-mail: malgorzata.bednarska@wmn.com.pl

 

28/09/2020 – 1st CALL TO SUBMIT SHARES IN THE COMPANY

13/10/2020 – 2nd CALL TO SUBMIT SHARES IN THE COMPANY

30/10/2020 – 3rd CALL TO SUBMIT SHARES IN THE COMPANY

18/11/2020 – 4th CALL TO SUBMIT SHARES IN THE COMPANY

04/12/2020 – 5th CALL TO SUBMIT SHARES IN THE COMPANY

Date and content of the next call to submit shares in the company

REGISTER OF SHAREHOLDERS