Für die Aktionäre
Ankündigungen
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.
Kontakt
Bartosz Maciński – Financial Department
PRESS GLASS SA; ul. Golfowa 19, 42-274 Konopiska, Poland
tel. +48 34 327 50 69
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