Call for shares in the company
“In connection with the entry into force of the Act of 30 August 2019 amending the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), hereinafter referred to as the “Act“, TECHMATIK SPÓŁKA AKCYJNA (hereinafter as: “Company“), notifies shareholders about the introduction to the Polish legal order of the mandatory dematerialisation of company shares, which means the replacement of the paper form of shares with an electronic record in the register of shareholders kept by the entity referred to in art. 3281 § 2 of the Code of Commercial Companies as amended by the Act.
Pursuant to the introduced changes, the binding force of existing share documents issued by the Company expires by virtue of law on March 1, 2021.
In connection with the above changes, the Management Board of the Company calls on all shareholders to submit share documents by December 31, 2020 at the registered office of Techmatik S.A. at ul. Żółkiewskiego 131/133 in Radom so that they can be transformed into electronic recording. The submission of share documents in the Company is subject to written confirmation issued to the shareholder.”