Announcement 4/2020

Call for submission of share documents (1):
The Management Board of ELGÓR+HANSEN S.A. with its registered office in Chorzów (hereinafter referred to as the “Company”), pursuant to Article 16 of the Act of August 30, 2019, amending the Act – Commercial Companies Code and certain other acts, calls upon all shareholders of the Company to submit their share documents for dematerialization.

This announcement was published on September 30, 2020, in MSiG No. 191/2020, item 50540.

Announcement 3/2020

The Management Board of Elgór+Hansen S.A. hereby announces that on June 19, 2020, an entry was made in the National Court Register under No. 72:
72 – Journal 1. Column 4. Information about the articles of association: 1 1. Notarial Deed of April 28, 2020. Rep. A No. 1896/2020, Notary Marcin Gregorczyk from the Notary Office in Katowice at ul. Roździeńskiego 1a, addition to §6 section 103 and section 104.
This announcement was published on July 1, 2020, in MSiG No. 126/2020 under item 366121.

Announcement 2/2020

The Management Board of Elgór+Hansen S.A. hereby announces that on May 8, 2020, entries were made in the National Court Register under No. 68-71

68 – Journal 3, Section 2. Enter the following information about the submitted documents: 1 1. date of submission 08.05.2020 period FROM 01.01.2019 TO 31.12.2019
69 – Journal 3, Column 2. Enter the following information about the submitted documents: 1 2. Date of submission: 08.05.2020 Period: FROM 01.01.2019 TO 31.12.2019
70 – Journal 3. Column 2. Enter references to submitted documents: 1 3. Date of submission 08.05.2020 Period FROM 01.01.2019 TO 31.12.2019
71 – Journal 3. Column 2. Enter references to submitted documents: 1 4. Date of submission 08.05.2020 Period FROM 01.01.2019 TO 31.12.2019
This announcement was published on May 19, 2020, in MSiG No. 96/2020 under items 241434-241437.

Announcement 1/2020

The Management Board of Elgór+Hansen S.A. hereby announces that on February 5, 2020, an entry was made in the National Court Register under No. 67

67 – Journal 1. Column 4. Information about the articles of association to be entered: 1 1.: 17.01.2020 REP.A No. 214/2020, Notary Marcin Gregorczyk, Notary Office in Katowice at Aleja Walentego Roździeńskiego No. 1A; repealed: §5 with mark 1; §13 with mark 1; §30 section 1 point 16; §30 section 1 point 17; §30 section 1 point 18; §34 section 1 point 5 of the statute; Journal 2. Rub. 2. Supervisory authority 1 (for item: 1. SUPERVISORY BOARD) PRub. Enter the details of the persons comprising the body: 1 1. ZAWISZOWSKA 2. BEATA IRENA 3. 69030802862 2 1. JAKUBOWSKI 2. TOMASZ DAMIAN 3. 64081300970.

This announcement was published on February 12, 2020, in MSiG No. 29/2020, item 65336.