Announcement of an entry concerning the Company in MSIG
On 25.02.2020, the following entry no. 91 was made in the KRS register:
Sec. 1. Item 4. Information regarding the Articles of Association, enter: 1 1. 11.02.2020, NOTARY MARCIN GREGORCZYK WITH NOTARY OFFICE IN KATOWICE, REG. A NO. 732/2020, §6 OF THE ARTICLES OF ASSOCIATION WAS AMENDED Item 7. Particulars of the sole shareholder, delete: 1 1. FAMUR SPÓŁKA AKCYJNA 3. 270641528 4. 0000048716 5. YES Item 8. Company capital, delete: 1. PLN 102,366,240.00, enter: 1. PLN 102,757,196.80, delete: 3. 102,366,240 enter: 3. 321,116,240 delete: 4. PLN 1.00, enter: 4. PLN 0.32, delete: 5. PLN 102,366,240.00, enter: 5. PLN 102,757,196.80, Item 9. Share issue, enter: 1 1. SERIES F 2. 218750000 3. SHARES ARE NOT PREFERENCE SH. Sec. 2. Item 1. Body authorised to represent entity 1 (for item: 1. MANAGEMENT BOARD) Am. item Particulars of the members of the body, delete: 1 1. SZYPUŁA 2. ZDZISŁAW WŁADYSŁAW 3. 59062703875 5. VICE-PRESIDENT OF THE BOARD 6. NO Item 2. Supervisory Body 1 (for item: 1. SUPERVISORY BOARD) Am. item Particulars of the members of the body, enter: 1 1. JAKUBOWSKI 2. TOMASZ DAMIAN 3. 64081300970
