Company Datails
Adress: No. 7a Street Studzienna, 01259 Warsaw, Masovian, Poland
Phone: +48 22 837 12 70 Fax: +48 22 836 89 50 Email: metalchem@metalchemsa.pl Website: www.metalchemsa.com.pl
KRS 0000089044 NIP 527-020-40-40 Regon 012100778 Share Capital 525 400 PLN BDO 000029116
Bank Account Santander Bank Polska 21 1500 1012 1210 1000 5727 0000
Informations for Shareholders
| Date | N0. | Subject | Text |
|---|---|---|---|
| 2020-05-18 | 1 | General Meeting of Shareholders | The Management Board of Metalchem-Warszawa S.A. informs about the “General Meeting of Shareholders” on May 26, 2020. at. 9:00 at the Hotel “Colibra” ul. Wolska 191 |
| 2020-10-15 | 2 | Summons for Shareholders |
The Management Board of Metalchem-Warszawa S.A. (hereinafter: “the Company”), acting pursuant to Art. 16 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts; (Journal of Laws of 2019, item 1798, as amended) calls on all Shareholders who have undematerialized shares of METALCHEM-WARSZAWA S.A. (series A and B) to submit the share documents in order to dematerialize them, which will be carried out by registering the shares at BIURO MAKLERSKIE COPERNICUS SA Share documents should be submitted to the Company’s seat at ul. Studzienna 7a, 01-259 Warszawa, on business days (Monday to Friday) from 8:00 to 15:00. The submission of share documents will take place against a written receipt issued to the Shareholder. The Company will also provide information about the tender offer on the Company’s website at: https://www.metalchemsa.com.pl/ for shareholders / This tender offer is the first of five required by law. |
| 2021-01-29 | 3 | Summons for Shareholders |
The Management Board of Metalchem-Warszawa S.A. (hereinafter: “the Company”), acting pursuant to Art. 16 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts; (Journal of Laws of 2019, item 1798, as amended) calls on all Shareholders who have undematerialized shares of METALCHEM-WARSZAWA S.A. (series A and B) to submit the share documents in order to dematerialize them, which will be carried out by registering the shares at BIURO MAKLERSKIE COPERNICUS SA Share documents should be submitted to the Company’s seat at ul. Studzienna 7a, 01-259 Warszawa, on business days (Monday to Friday) from 8:00 to 15:00. The submission of share documents will take place against a written receipt issued to the Shareholder. The Company will also provide information about the tender offer on the Company’s website at: https://www.metalchemsa.com.pl/ for shareholders / This tender offer is the last of five required by law. |
| 2021-04-20 | 4 | General Meeting of Shareholders | The Management Board of Metalchem-Warszawa S.A. informs about the “General Meeting of Shareholders” on May 7, 2021. at. 9:00 ( due to the ongoing coronavirus pandemic, it was postponed from April 29, 2021 ) at Metalchem-Warszawa ul. Studzienna 7A |
| 2022-06-27 | 5 | General Meeting of Shareholders | The Management Board of Metalchem-Warszawa S.A. informs about the “General Meeting of Shareholders” on July 9, 2022. at. 9:00 at the Hotel “Colibra” ul. Wolska 191 |
| 2024-05-22 | 6 | General Meeting of Shareholders | The Management Board of Metalchem-Warszawa S.A. informs about the “General Meeting of Shareholders” on June 14, 2024. at. 9:00 at the Hotel “Wald” ul. Połczyńska 52 |