November 27, 2020
FIFTH
a call to submit shares in the company
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 "Act", HH Poland Spółka Akcyjna with its registered office in Gliwice (hereinafter referred to as: "Company"), informs shareholders about the introduction into the Polish legal system mandatory dematerialization of company shares, which means replacing the paper form of shares with an electronic record in the shareholder register maintained by the entity referred to in Article 3281 § 2 of the Commercial Companies Code in the wording specified in the Act.
According to the introduced changes, the validity of the share certificates 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 shareholder's status, but only an evidence document necessary to update electronic shareholder registerHowever, after March 1, 2026, the protection of membership rights will be lost for shareholders whose documents shares were not deposited with the company and were not included in the electronic register of shareholders.
Due to the above changes, the company's management board calls on all shareholders to submit share documents no later than December 8, 2020 at the Company's registered office at ul. Toszecka 101, 44-100 Gliwice, so that they can be converted into electronic form. Share documents are submitted to the Company upon written confirmation issued to the shareholder.
November 13, 2020
FOURTH
a call to submit shares in the company
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 "Act", HH Poland Spółka Akcyjna with its registered office in Gliwice (hereinafter referred to as: "Company"), informs shareholders about the introduction into the Polish legal system mandatory dematerialization of company shares, which means replacing the paper form of shares with an electronic record in the shareholder register maintained by the entity referred to in Article 3281 § 2 of the Commercial Companies Code in the wording specified in the Act.
According to the introduced changes, the validity of the share certificates 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 shareholder's status, but only an evidence document necessary to update electronic shareholder registerHowever, after March 1, 2026, the protection of membership rights will be lost for shareholders whose documents shares were not deposited with the company and were not included in the electronic register of shareholders.
Due to the above changes, the company's management board calls on all shareholders to submit share documents no later than December 8, 2020 at the Company's registered office at ul. Toszecka 101, 44-100 Gliwice, so that they can be converted into electronic form. Share documents are submitted to the Company upon written confirmation issued to the shareholder.
27/10/2020
THIRD
a call to submit shares in the company
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 "Act", HH Poland Spółka Akcyjna with its registered office in Gliwice (hereinafter referred to as: "Company"), informs shareholders about the introduction into the Polish legal system mandatory dematerialization of company shares, which means replacing the paper form of shares with an electronic record in the shareholder register maintained by the entity referred to in Article 3281 § 2 of the Commercial Companies Code in the wording specified in the Act.
According to the introduced changes, the validity of the share certificates 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 shareholder's status, but only an evidence document necessary to update electronic shareholder registerHowever, after March 1, 2026, the protection of membership rights will be lost for shareholders whose documents shares were not deposited with the company and were not included in the electronic register of shareholders.
Due to the above changes, the company's management board calls on all shareholders to submit share documents no later than December 8, 2020 at the Company's registered office at ul. Toszecka 101, 44-100 Gliwice, so that they can be converted into electronic form. Share documents are submitted to the Company upon written confirmation issued to the shareholder.
13/10/2020
SECOND
a call to submit shares in the company
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 "Act", HH Poland Spółka Akcyjna with its registered office in Gliwice (hereinafter referred to as: "Company"), informs shareholders about the introduction into the Polish legal system mandatory dematerialization of company shares, which means replacing the paper form of shares with an electronic record in the shareholder register maintained by the entity referred to in Article 3281 § 2 of the Commercial Companies Code in the wording specified in the Act.
According to the introduced changes, the validity of the share certificates 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 shareholder's status, but only an evidence document necessary to update electronic shareholder registerHowever, after March 1, 2026, the protection of membership rights will be lost for shareholders whose documents shares were not deposited with the company and were not included in the electronic register of shareholders.
Due to the above changes, the company's management board calls on all shareholders to submit share documents no later than December 8, 2020 at the Company's registered office at ul. Toszecka 101, 44-100 Gliwice, so that they can be converted into electronic form. Share documents are submitted to the Company upon written confirmation issued to the shareholder.
29/09/2020
FIRST
a call to submit shares in the company
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 "Act", HH Poland Spółka Akcyjna with its registered office in Gliwice (hereinafter referred to as: "Company"), informs shareholders about the introduction into the Polish legal system mandatory dematerialization of company shares, which means replacing the paper form of shares with an electronic record in the shareholder register maintained by the entity referred to in Article 3281 § 2 of the Commercial Companies Code in the wording specified in the Act.
According to the introduced changes, the validity of the share certificates 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 shareholder's status, but only an evidence document necessary to update electronic shareholder registerHowever, after March 1, 2026, the protection of membership rights will be lost for shareholders whose documents shares were not deposited with the company and were not included in the electronic register of shareholders.
Due to the above changes, the company's management board calls on all shareholders to submit share documents no later than December 8, 2020 at the Company's registered office at ul. Toszecka 101, 44-100 Gliwice, so that they can be converted into electronic form. Share documents are submitted to the Company upon written confirmation issued to the shareholder.