For shareholders
Announcements
An announcement dated on November 3, 2021
Press Glass Spółka Akcyjna with its registered office in Konopiska, Poland, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court in Częstochowa, XVII Commercial Division of the National Court Register under KRS number 131477, notifies about the registered on October 22, 2021 by the District Court in Częstochowa, Poland, XVII Commercial Division of the National Court Register, merger of Press Glass Spółka Akcyjna, as the acquiring company, with AMG S.à rl based in Luxembourg, Grand Duchy of Luxembourg, registered in the Luxembourg Trade and Companies Register (Registre de Commerce et des Societes) under number B229026, as the acquired company.
An announcement dated on December 10, 2020
The Management Board of the Company under the name of Press Glass Spółka Akcyjna informs that on December 9, 2020 the Company’s shareholders were called upon for the fifth time to submit their share certificates in order to dematerialize them.
Share documents should be submitted to the registered office of the Company, i.e. ul. Golfowa 19 (42 – 274 Konopiska, Poland) on business days from 8:00 a.m. to 4:00 p.m till February 19, 2021.
An announcement dated on November 19, 2020
The Management Board of the Company under the name of Press Glass Spółka Akcyjna informs that on November 18, 2020 the Company’s shareholders were called upon for the fourth time to submit their share certificates in order to dematerialize them.
Share documents should be submitted to the registered office of the Company, i.e. ul. Golfowa 19 (42 – 274 Konopiska, Poland) on business days from 8:00 a.m. to 4:00 p.m till February 19, 2021.
An announcement dated on October 29, 2020
The Management Board of the Company under the name of Press Glass Spółka Akcyjna informs that on October 28, 2020 the Company’s shareholders were called upon for the third time to submit their share certificates in order to dematerialize them.
Share documents should be submitted to the registered office of the Company, i.e. ul. Golfowa 19 (42 – 274 Konopiska, Poland) on business days from 8:00 a.m. to 4:00 p.m till February 19, 2021.
An announcement dated on October 22, 2020
The Management Board of Press Glass S.A. informs that on October 7, 2020 by a notarial deed, Rep. A No. 5679/2020 drawn up by notary public Maria Białas at the Notary’s Office run in the form of a civil partnership under the name of Kancelaria Notarialna Maria Białas – notary, Sebastian Tałaj – notary Spółka Cywilna with its registered office in Częstochowa, 40 Kilińskiego Street, the Company’s Articles of Association have been altered by changing § 3 , that is the headquarters of the Company. § 3 of the Company’s Articles of Association is now read as follows: “§ 3. The registered office of the Company is located in Konopiska”.
In addition, on October 7, 2020. Management Board of Press Glass S.A. adopted a resolution according to which the Company will be located at: ul. Golfowa 19, 42 – 274 Konopiska.
An announcement dated on October 8, 2020
The Management Board of the Company under the name of Press Glass Spółka Akcyjna informs that on October 7, 2020 the Company’s shareholders were called upon for the second time to submit their share certificates in order to dematerialize them.
Share documents should be submitted to the registered office of the Company, i.e. in Nowa Wieś at ul. Kopalniana 9 (42 – 262 Poczesna, Poland) on business days from 8:00 a.m. to 4:00 p.m
An announcement dated on September 17, 2020
The Management Board of the Company under the name of Press Glass Spółka Akcyjna with its registered office in Nowa Wieś (Poland) informs that on September 16, 2020 the Company’s shareholders were called upon for the first time to submit their share certificates in order to dematerialize them.
Share documents should be submitted to the registered office of the Company, i.e. in Nowa Wieś at ul. Kopalniana 9 (42 – 262 Poczesna, Poland) on business days from 8:00 a.m. to 4:00 p.m
An announcement dated on July 28, 2020
We would like to inform you that on 28 July 2020 PRESS GLASS Spółka Akcyjna, with its registered office in Nowa Wieś (Poland), concluded a contract for keeping the register of shareholders with Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna, Branch of the Brokerage Office in Warsaw (Poland), address: ul. Puławska 15, 02-515 Warsaw, Poland, registered with the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, Entry No. KRS 0000026438, Tax ID NIP 525-000-77-38.
The resolution concerning the selection of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna Branch of the Brokerage Office in Warsaw (Poland) was adopted at the Ordinary Shareholders’ Meeting of PRESS GLASS Spółka Akcyjna on 19 June 2020.
