{"id":117788,"date":"2019-12-27T12:55:55","date_gmt":"2019-12-27T11:55:55","guid":{"rendered":"https:\/\/www.pressglass.com\/dla-akcjonariuszy\/"},"modified":"2021-11-03T16:16:32","modified_gmt":"2021-11-03T15:16:32","slug":"fuer-die-aktionaere","status":"publish","type":"page","link":"https:\/\/www.pressglass.com\/de\/fuer-die-aktionaere\/","title":{"rendered":"F\u00fcr die Aktion\u00e4re"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1qxefbbw-07adba1bb953534f20ddaca598386a16\">\n.avia-section.av-1qxefbbw-07adba1bb953534f20ddaca598386a16{\nbackground-repeat:no-repeat;\nbackground-image:url(https:\/\/www.pressglass.com\/wp-content\/uploads\/2017\/10\/Kariera-w-Press-Glass.jpg);\nbackground-position:50% 50%;\nbackground-attachment:scroll;\n}\n<\/style>\n<div id='av_section_1'  class='avia-section av-1qxefbbw-07adba1bb953534f20ddaca598386a16 main_color avia-section-default avia-no-shadow  avia-builder-el-0  el_before_av_heading 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id=\"style-css-av-av_heading-2f52cc542841c5aabad345c1492b1c96\">\n#top .av-special-heading.av-av_heading-2f52cc542841c5aabad345c1492b1c96{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-av_heading-2f52cc542841c5aabad345c1492b1c96 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-2f52cc542841c5aabad345c1492b1c96 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-2f52cc542841c5aabad345c1492b1c96 av-special-heading-h1  avia-builder-el-1  el_after_av_section  el_before_av_hr  avia-builder-el-first '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >F\u00fcr die Aktion\u00e4re<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-5773z6k-f64b67c295a43e445aeb7f389aacd641\">\n#top .hr.hr-invisible.av-5773z6k-f64b67c295a43e445aeb7f389aacd641{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-5773z6k-f64b67c295a43e445aeb7f389aacd641 hr-invisible  avia-builder-el-2  el_after_av_heading  el_before_av_one_full '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<div  class='flex_column av-501ba8s-e6e05e37c15a94f1217e8f35540064d0 av_one_full  avia-builder-el-3  el_after_av_hr  el_before_av_hr  first flex_column_div  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-c746a043b8fe1e1e63181b78f8804222\">\n#top .av-special-heading.av-av_heading-c746a043b8fe1e1e63181b78f8804222{\npadding-bottom:10px;\nfont-size:35px;\n}\nbody .av-special-heading.av-av_heading-c746a043b8fe1e1e63181b78f8804222 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-av_heading-c746a043b8fe1e1e63181b78f8804222 .av-special-heading-tag{\nfont-size:35px;\n}\n.av-special-heading.av-av_heading-c746a043b8fe1e1e63181b78f8804222 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-av_heading-c746a043b8fe1e1e63181b78f8804222 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-av_heading-c746a043b8fe1e1e63181b78f8804222 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-c746a043b8fe1e1e63181b78f8804222 av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-4  el_before_av_hr  avia-builder-el-first  av-inherit-size'><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Ank\u00fcndigungen<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-12rw163g-f779eb53141b267fe12aa44dedfdeebd\">\n#top .hr.hr-invisible.av-12rw163g-f779eb53141b267fe12aa44dedfdeebd{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-12rw163g-f779eb53141b267fe12aa44dedfdeebd hr-invisible  avia-builder-el-5  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kdznuwrl-3042c6b2a77f15ff54df160057c36794 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4 style=\"text-align: left;\">An announcement dated on November 3, 2021<\/h4>\n<p>Press Glass Sp\u00f3\u0142ka 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 Cz\u0119stochowa, 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 Cz\u0119stochowa, Poland, XVII Commercial Division of the National Court Register, merger of Press Glass Sp\u00f3\u0142ka Akcyjna, as the acquiring company, with AMG S.\u00e0 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.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-12rw163g-f779eb53141b267fe12aa44dedfdeebd\">\n#top .hr.hr-invisible.av-12rw163g-f779eb53141b267fe12aa44dedfdeebd{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-12rw163g-f779eb53141b267fe12aa44dedfdeebd hr-invisible  avia-builder-el-7  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kdznuwrl-3042c6b2a77f15ff54df160057c36794 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4 style=\"text-align: left;\">An announcement dated on December 10, 2020<\/h4>\n<p>The Management Board of the Company under the name of Press Glass Sp\u00f3\u0142ka Akcyjna informs that on December 9, 2020 the Company\u2019s shareholders were called upon for the fifth time to submit their share certificates in order to dematerialize them.<\/p>\n<p>Share documents should be submitted to the registered office of the Company, i.e. ul. Golfowa 19 (42 \u2013 274 Konopiska, Poland) on business days from 8:00 a.m. to 4:00 p.m till February 19, 2021.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-12rw163g-f779eb53141b267fe12aa44dedfdeebd\">\n#top .hr.hr-invisible.av-12rw163g-f779eb53141b267fe12aa44dedfdeebd{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-12rw163g-f779eb53141b267fe12aa44dedfdeebd hr-invisible  avia-builder-el-9  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kdznuwrl-3042c6b2a77f15ff54df160057c36794 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4 style=\"text-align: left;\">An announcement dated on November 19, 2020<\/h4>\n<p>The Management Board of the Company under the name of Press Glass Sp\u00f3\u0142ka Akcyjna informs that on November 18, 2020 the Company\u2019s shareholders were called upon for the fourth time to submit their share certificates in order to dematerialize them.<\/p>\n<p>Share documents should be submitted to the registered office of the Company, i.e. ul. Golfowa 19 (42 \u2013 274 Konopiska, Poland) on business days from 8:00 a.m. to 4:00 p.m till February 19, 2021.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-12rw163g-f779eb53141b267fe12aa44dedfdeebd\">\n#top .hr.hr-invisible.av-12rw163g-f779eb53141b267fe12aa44dedfdeebd{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-12rw163g-f779eb53141b267fe12aa44dedfdeebd hr-invisible  avia-builder-el-11  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kdznuwrl-3042c6b2a77f15ff54df160057c36794 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4 style=\"text-align: left;\">An announcement dated on October 29, 2020<\/h4>\n<p>The Management Board of the Company under the name of Press Glass Sp\u00f3\u0142ka Akcyjna informs that on October 28, 2020 the Company\u2019s shareholders were called upon for the third time to submit their share certificates in order to dematerialize them.<\/p>\n<p>Share documents should be submitted to the registered office of the Company, i.e. ul. Golfowa 19 (42 \u2013 274 Konopiska, Poland) on business days from 8:00 a.m. to 4:00 p.m till February 19, 2021.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-12rw163g-f779eb53141b267fe12aa44dedfdeebd\">\n#top .hr.hr-invisible.av-12rw163g-f779eb53141b267fe12aa44dedfdeebd{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-12rw163g-f779eb53141b267fe12aa44dedfdeebd hr-invisible  avia-builder-el-13  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kdznuwrl-3042c6b2a77f15ff54df160057c36794 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4 style=\"text-align: left;\">An announcement dated on October 22, 2020<\/h4>\n<p>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 Bia\u0142as at the Notary&#8217;s Office run in the form of a civil partnership under the name of Kancelaria Notarialna Maria Bia\u0142as &#8211; notary, Sebastian Ta\u0142aj &#8211; notary Sp\u00f3\u0142ka Cywilna with its registered office in Cz\u0119stochowa, 40 Kili\u0144skiego Street, the Company&#8217;s Articles of Association have been altered by changing \u00a7 3 , that is the headquarters of the Company. \u00a7 3 of the Company&#8217;s Articles of Association is now read as follows: &#8222;\u00a7 3. The registered office of the Company is located in Konopiska&#8220;.<\/p>\n<p>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 &#8211; 274 Konopiska.<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-12rw163g-f779eb53141b267fe12aa44dedfdeebd\">\n#top .hr.hr-invisible.av-12rw163g-f779eb53141b267fe12aa44dedfdeebd{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-12rw163g-f779eb53141b267fe12aa44dedfdeebd hr-invisible  avia-builder-el-15  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kdznuwrl-3042c6b2a77f15ff54df160057c36794 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4 style=\"text-align: left;\">An announcement dated on October 8, 2020<\/h4>\n<p>The Management Board of the Company under the name of Press Glass Sp\u00f3\u0142ka Akcyjna informs that on October 7, 2020 the Company\u2019s shareholders were called upon for the second time to submit their share certificates in order to dematerialize them.<\/p>\n<p>Share documents should be submitted to the registered office of the Company, i.e. in Nowa Wie\u015b at ul. Kopalniana 9 (42 \u2013 262 Poczesna, Poland) on business days from 8:00 a.m. to 4:00 p.m<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-12rw163g-f779eb53141b267fe12aa44dedfdeebd\">\n#top .hr.hr-invisible.av-12rw163g-f779eb53141b267fe12aa44dedfdeebd{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-12rw163g-f779eb53141b267fe12aa44dedfdeebd hr-invisible  avia-builder-el-17  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kdznuwrl-3042c6b2a77f15ff54df160057c36794 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4 style=\"text-align: left;\">An announcement dated on September 17, 2020<\/h4>\n<p>The Management Board of the Company under the name of Press Glass Sp\u00f3\u0142ka Akcyjna with its registered office in Nowa Wie\u015b (Poland) informs that on September 16, 2020 the Company&#8217;s shareholders were called upon for the first time to submit their share certificates in order to dematerialize them.<\/p>\n<p>Share documents should be submitted to the registered office of the Company, i.e. in Nowa Wie\u015b at ul. Kopalniana 9 (42 &#8211; 262 Poczesna, Poland) on business days from 8:00 a.m. to 4:00 p.m<\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-12rw163g-f779eb53141b267fe12aa44dedfdeebd\">\n#top .hr.hr-invisible.av-12rw163g-f779eb53141b267fe12aa44dedfdeebd{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-12rw163g-f779eb53141b267fe12aa44dedfdeebd hr-invisible  avia-builder-el-19  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-kdznuwrl-3042c6b2a77f15ff54df160057c36794 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h4 style=\"text-align: left;\">An announcement dated on July 28, 2020<\/h4>\n<p>We would like to inform you that on 28 July 2020 PRESS GLASS Sp\u00f3\u0142ka Akcyjna, with its registered office in Nowa Wie\u015b (Poland), concluded a contract for keeping the register of shareholders with Powszechna Kasa Oszcz\u0119dno\u015bci Bank Polski Sp\u00f3\u0142ka Akcyjna, Branch of the Brokerage Office in Warsaw (Poland), address: ul. Pu\u0142awska 15, 02-515 Warsaw, Poland, registered with the District Court for the Capital City of Warsaw in Warsaw, 13<sup>th<\/sup> Commercial Division of the National Court Register, Entry No. KRS 0000026438, Tax ID NIP 525-000-77-38.<\/p>\n<p>The resolution concerning the selection of Powszechna Kasa Oszcz\u0119dno\u015bci Bank Polski Sp\u00f3\u0142ka Akcyjna Branch of the Brokerage Office in Warsaw (Poland) was adopted at the Ordinary Shareholders\u2019 Meeting of PRESS GLASS Sp\u00f3\u0142ka Akcyjna on 19 June 2020.<\/p>\n<\/div><\/section><\/p><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-xu0s6zg-30a2c7d5542e04844bf5d77a260c082e\">\n#top .hr.hr-invisible.av-xu0s6zg-30a2c7d5542e04844bf5d77a260c082e{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-xu0s6zg-30a2c7d5542e04844bf5d77a260c082e hr-invisible  avia-builder-el-21  el_after_av_one_full  el_before_av_section  avia-builder-el-last '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><\/p>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='dla-akcionariuszy'  class='avia-section av-vfd0t3w-75aa10f53dc92bd8e7c1d1c3701b8255 main_color avia-section-default avia-no-shadow  avia-builder-el-22  el_after_av_hr  el_before_av_hr  avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-117788'><div class='entry-content-wrapper clearfix'>\n<div  class='flex_column av-oqwa5b0-0421f5bfe034149d31b8cbecba5deb7e av_one_full  avia-builder-el-23  avia-builder-el-no-sibling  first flex_column_div  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kqo3h8-3043f763f9a15bc70a4b6e4ad08be06c\">\n#top .av-special-heading.av-kqo3h8-3043f763f9a15bc70a4b6e4ad08be06c{\npadding-bottom:0;\nfont-size:35px;\n}\nbody .av-special-heading.av-kqo3h8-3043f763f9a15bc70a4b6e4ad08be06c .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-kqo3h8-3043f763f9a15bc70a4b6e4ad08be06c .av-special-heading-tag{\nfont-size:35px;\n}\n.av-special-heading.av-kqo3h8-3043f763f9a15bc70a4b6e4ad08be06c .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-kqo3h8-3043f763f9a15bc70a4b6e4ad08be06c .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-kqo3h8-3043f763f9a15bc70a4b6e4ad08be06c .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-kqo3h8-3043f763f9a15bc70a4b6e4ad08be06c av-special-heading-h3 blockquote modern-quote  avia-builder-el-24  el_before_av_hr  avia-builder-el-first  av-inherit-size'><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Kontakt<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-g8oxfvg-1bfdd1b12c4f6521987c1fc6bf446788\">\n#top .hr.hr-invisible.av-g8oxfvg-1bfdd1b12c4f6521987c1fc6bf446788{\nheight:40px;\n}\n<\/style>\n<div  class='hr av-g8oxfvg-1bfdd1b12c4f6521987c1fc6bf446788 hr-invisible  avia-builder-el-25  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-dnc1hzw-c021119f9cc2d6702e840328d0b8731d '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Financial Department<\/p>\n<p>PRESS GLASS SA; ul. Golfowa 19, 42-274 Konopiska, Poland<\/p>\n<p>tel. <a href=\"tel:48343275069\">+48 34 327 50 69<\/a><\/p>\n<\/div><\/section><\/p><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='after_section_2'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-117788'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-6plw3fg-8c8917ef4596587676535ea479b45307\">\n#top .hr.hr-invisible.av-6plw3fg-8c8917ef4596587676535ea479b45307{\nheight:80px;\n}\n<\/style>\n<div  class='hr av-6plw3fg-8c8917ef4596587676535ea479b45307 hr-invisible  avia-builder-el-27  el_after_av_section  avia-builder-el-no-sibling '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":20,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-117788","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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