Walcownia Metali Nieżelaznych “Łabędy” S.A.

ul. Metalowców 6
44-109 Gliwice
NIP 9691586199
REGON 241830752
Zarejestrowana w Rejestrze Przedsiębiorców Krajowego Rejestru Sądowego pod numerem KRS 0000374289 przez Sąd Rejonowy w Gliwicach X Wydział Gospodarczy

SHAREHOLDERS (akcjonariusze)
Kapitał zakładowy – wysokość kapitału zakładowego: 24 572 355,94 zł

SHARE DEMATERIALIZATION
The deadline for submitting the documents for SHARE of Walcownia Metali Nieżelaznych “ŁABĘDY” S.A., together with the relevant attachments, expired on January 13, 2021.

CALLS TO SUBMIT ACTION

In connection with the amendment to the act introduced by the provisions of the Act of May 14, 2020 on the amendment of certain acts in the field of protective measures in connection with the spread of the SARS-CoV-2 virus, the date for the expiry of the binding force of SERIES B share documents of 01/01/2021 is changed. on March 1, 2021. Entries in the register of shareholders will become effective on the same day. The share documents will only retain probative force for 5 consecutive years in terms of showing their share rights to the company.
More information available at the telephone number: 32 3306340

As a result of the entry into force of the Act on August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), all paper documents must be submitted to the company by 31/12/2020 at the latest ownership of shares so that they can be transformed into electronic form. The binding force of the share documents issued by the company shall expire on 1 January 2021. The submission of share documents to the company takes place against a written receipt issued to the shareholder.

Contact to the representative of the Management Board for contact with shareholders
Małgorzata Bednarska tel. 32 33 06 340, e-mail: małgorzata.bednarska@wmn.com.pl

28.09.2020 R. – I CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_189_2020_poz_49815

13.10.2020 R. – II CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_200_2020_poz_53994

30.10.2020 R. – III CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_213_2020_poz_59114

18.11.2020 R. IV CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_225_2020_poz_63907

4.12.2020 R. V CALL TO SUBMIT SHARES IN THE COMPANY

MSIG_237_2020_poz_68653

Date and content of the next call for shares in the company

REGISTER OF SHAREHOLDERS

GENERAL MEETING

Announcements about general meetings with a detailed agenda:

MSIG_61_2021_poz_21299_ZWZ_30_03_2021
MSIG_39_2021_poz_13797_NWZ_26_02_2021
MSIG_185_2020_poz_48482__NWZ_14_10_2020_r
MSIG_165_poz.42387_2020
MSIG_162_poz.41537_2020SIG_162_poz
MSIG_95_2020_poz
MSIG 5/2020 poz. 828
MSiG_16_03_2020
MSIG 22/2020 poz. 5493