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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.

Contact

Financial Department

PRESS GLASS SA; ul. Golfowa 19, 42-274 Konopiska, Poland

tel. +48 34 327 50 69

© Copyright - PRESS GLASS Holding SA 2021
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INFORMATION COVID-19

COVID-19

INFORMACJE Dla pracowników

Jeśli jesteś pracownikiem PRESS GLASS SA i nie możesz osobiście skontaktować się z Działem Personalnym przejdź tutaj.

INFORMACJE Dla klientów

Komunikat Press Glass SA z dn. 31 marca 2021 w sprawie sytuacji związanej z koronawirusem (COVID-19)

W związku z obecnymi zmianami w sytuacji epidemiologicznej w Europie, chcielibyśmy poinformować, że wszystkie zakłady produkcyjne Press Glass SA w dalszym ciągu działają stabilnie... więcej

Komunikat Press Glass SA z dn. 16 października 2020 w sprawie sytuacji związanej z koronawirusem (COVID-19)

W związku z obecnymi zmianami w sytuacji epidemiologicznej w Europie, chcielibyśmy poinformować, że wszystkie... więcej

Komunikat Press Glass SA z dn. 22 maja 2020 w sprawie sytuacji związanej z koronawirusem (COVID-19)

Informacje dotyczące sytuacji epidemiologicznej oraz uruchamiania kolejnych sektorów gospodarki w Europie... więcej

Komunikat Press Glass SA z dn. 7 kwietnia 2020 w sprawie sytuacji związanej z koronawirusem (COVID-19)

Wszystkie zakłady Press Glass SA działają w trybie dopasowanym do potrzeb zwiększonych wymogów... więcej

KOMUNIKAT PRESS GLASS SA Z DNIA 27 MARCA 2020 W SPRAWIE SYTUACJI ZWIĄZANEJ Z KORONAWIRUSEM (COVID-19)

Press Glass SA na bieżąco monitoruje rozwój sytuacji związanej z koronawirusem (COVID-19), wszelkie zmiany regulacji prawnych w poszczególnych krajach... więcej

KOMUNIKAT PRESS GLASS SA Z DNIA 12 MARCA 2020 W SPRAWIE SYTUACJI ZWIĄZANEJ Z KORONAWIRUSEM (COVID-19)

Press Glass SA na bieżąco monitoruje rozwój sytuacji związanej z koronawirusem (COVID-19), oraz wpływem jaki może mieć na naszych pracowników i prowadzony przez... więcej

OBAVIJEST ZA KLIJENTE

An announcement of Press Glass d.o.o., dated on April 6, 2020 regarding the coronavirus (COVID-19)

Press Glass d.o.o constantly monitors the progression of Coronavirus (COVID-19)... više

Obavijest – Press Glass d.o.o., dana 26. ožujka, 2020. vezano uz koronavirus (COVID-19)

Press Glass d.o.o. konstantno prati napredak pandemije koronavirusa (COVID-19), sve promjene zakonskih propisa i regulative... više

Objava Press Glass d.o.o., dana 12. ožujka, 2020. vezano uz Coronavirus (COVID-19)

Press Glass d.o.o. nastavlja pratiti napredovanje Coronavirusa (COVID-19) i potencijalni učinak koji može imati na naše... više

INFORMATION FOR CUSTOMERS

An announcement of Press Glass SA, dated on March 31, 2021 regarding the coronavirus (COVID-19)

Due to the current changes in the epidemiological situation in Europe, we would like to inform that all Press Glass SA production plants continue to operate in a stable way... more

An announcement of Press Glass SA, dated on October 16, 2020 regarding the coronavirus (COVID-19)

Due to the current changes in the epidemiological situation... more

An announcement of Press Glass SA, dated on May 22, 2020 regarding the coronavirus (COVID-19)

Information from official sources on the epidemiological situation and the re-opening... more

An announcement of Press Glass SA, dated on April 7, 2020 regarding the coronavirus (COVID-19)

All Press Glass SA plants are currently operating in a mode adapted to the needs of increased sanitary requirements... more

An announcement of Press Glass SA, dated on March 27, 2020 regarding the coronavirus (COVID-19)

Press Glass SA constantly monitors the progression of Coronavirus (COVID-19), any changes in legal regulations in individual... more

An announcement of Press Glass SA, dated on March 12, 2020 regarding the coronavirus (COVID-19)

Press Glass SA constantly monitors the progression of Coronavirus (COVID-19), and the potential effect it may have... more

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Informujemy, że ramki SWISSPACER zostały czasowo wycofane z planu produkcyjnego.
Parametry dotyczące ramek SWISSPACER prezentowane na tej stronie służą jedynie do celów porównawczych.
Es wird Ihnen mitgeteilt, dass die SWISSPACER Rahmen vorübergehend aus dem Produktionsplan zurückgezogen wurden.
Die auf dieser Seite angegebenen Parameter der SWISSPACER Rahmen dienen lediglich Vergleichszwecken.
Please be advised that SWISSPACER bars have been temporarily withdrawn from the production plan.
The SWISSPACER frame parameters on this page are for comparison purposes only.
Nous vous informons que les cadres SWISSPACER ont été temporairement retirés du plan de production.
Les paramètres relatifs aux cadres SWISSPACER sont présentés sur le site uniquement à des fins de comparaison.
Obavještavamo da su distanceri SWISSPACER privremeno povučeni iz proizvodnog programa.
Prikazani na ovoj stranici parametri koji se odnose na distancere SWISSPACER služe samo u komparativne svrhe.
Vi informiamo che i distanziatori SWISSPACER sono stati temporaneamente ritirati dal piano di produzione.
I parametri dei distanziatori SWISSPACER presentati in questa pagina servono solitamente a scopo di confronto.
Информируем, что рамки SWISSPACER временно сняты с производства.
Параметры рамок SWISSPACER, представленные на этом сайте, предназначены только для сравнения.
Vänligen observera att ramarna SWISSPACER tillfälligt drogs tillbaka från produktionsplanen.
Parametrarna för SWISSPACER-ramar på denna sida är endast avsedda för jämförelse.
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