Piotr Matyszczyk Vice President
Jan Zieliński Vice President
Jan Zieliński Chairman of the Supervisory Board
Sławomir Piórkowski Vice Chairman of the Supervisory Board
Justyna Zielińska Secretary of the Supervisory Board
Due to the amendment to the Commercial Companies Code of August 30, 2019, the Company has the following schedule of activities related to the dematerialisation of shares:
Until September 30, 2020:
- selection of an entity that will keep the register of shareholders and conclusion of the contract
- the first call of shareholders to submit shares in the Company
Subsequent calls will be made at intervals of not longer than one month and not shorter than two weeks from the previous call.
The process of sending calls was completed on November 27, 2020.