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.