IV CALL
OF SHAREHOLDERS OF "AGROMET" ZEHS LUBAŃ
TO SUBMIT THEIR SHARE DOCUMENTS FOR DEMATERIALIZATION
In connection with the entry into force of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereinafter referred to as the "Act", "AGROMET" ZEHS Lubań SA (hereinafter referred to as: the "Company"), informs shareholders about the introduction into the Polish legal order of mandatory dematerialization of company shares, which means replacing the paper form of shares with an electronic record in the register of shareholders kept by the entity, referred to in Article 17 of the Act.
In accordance with the introduced changes, the validity of the applicable share documents issued by the Company expires by operation of law on March 1, 2021. After this date, the shares will not be a document confirming the status of a shareholder, but only an evidentiary document necessary to update the electronic register of shareholders. However, after 1 January 2026, the protection of membership rights will be lost by shareholders whose share documents have not been filed with the company and have not been included in the electronic register of shareholders.
In connection with the above changes, pursuant to Article 16 of the Act, the Management Board of the Company calls on all shareholders of "AGROMET" ZEHS Lubań SA to submit their share documents at the Company's registered office at Esperantystów 2, 59-800 Lubań, room No. 212 so that they can be transformed into an electronic record. Submission of share documents in the Company takes place with a written confirmation issued to the shareholder.
The Management Board of the Company:
Lesław Winiarski – President of the Management Board
Edward Dudziak – Member of the Management Board
