Information for shareholders

Registered office:

FINAL S.A.

ul. Koksownicza 9 
42-523 Dąbrowa Górnicza

Telephone and fax number:
Telephone: 48 32 299 00 00,
e-mail: FINAL@FINAL.PL

 

Tomasz Sęk – President of the Management Board

Artur Depta – Member of the Management Board

Katarzyna Duraj - Member of the Management Board


NIP [Tax Id. No.]: 573-22-87-848 
REGON [Business Statistical No.]:
Court Register: District Court in Katowice, Commercial Division
KRS [National Court Register] number: 0000062921

share capital: PLN 24,959,388.60 (paid in whole)

Bank accounts of FINAL S.A.:

Bank account in PLN
SANTANDER BANK POLSKA S.A.
Account number: 74 1090 2024 0000 0001 1909 5437

Bank account in EUR
SANTANDER BANK POLSKA S.A.
Account number: 62 1090 2024 0000 0001 1909 5459
Swift WBKPPLPP

5th REQUEST TO SUBMIT SHARE INSTRUMENTS

Pursuant to Article 16 of the Act of 30 August 2019 on the amendment to the Act – the Polish Code of Commercial Companies and Partnerships and some other acts (the Official Journal of Laws of the Republic of Poland [Dz.U.] of 2019, item 1798), the Management Board of the company under the business name Final S.A., with the registered office in Dąbrowa Górnicza (hereinafter referred to as “the Company”) requests all the shareholders of the Company to submit all shares instruments for shares dematerialization.

Shares instruments should be submitted in the registered office of the Company at: ul. Koksownicza 9, 42-523 Dąbrowa Górnicza, on business days (from Monday to Friday) from 9 a.m. to 4 p.m.

The fifth request was published in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) no. 3/2021 (6148) OF 7 JANUARY 2021 with ITEM 883.

Dąbrowa Górnicza, 7 January 2021

4th REQUEST TO SUBMIT SHARE INSTRUMENTS

Pursuant to Article 16 of the Act of 30 August 2019 on the amendment to the Act – the Polish Code of Commercial Companies and Partnerships and some other acts (the Official Journal of Laws of the Republic of Poland [Dz.U.] of 2019, item 1798), the Management Board of the company under the business name Final S.A., with the registered office in Dąbrowa Górnicza (hereinafter referred to as “the Company”) requests all the shareholders of the Company to submit all shares instruments for shares dematerialization.

Shares instruments should be submitted in the registered office of the Company at: ul. Koksownicza 9, 42-523 Dąbrowa Górnicza, on business days (from Monday to Friday) from 9 a.m. to 4 p.m. The fourth request was published in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) no 242/2020 (6132) OF 11 DECEMBER 2020 with ITEM 70868.

Dąbrowa Górnicza, dnia 11 December 2020.

3rd REQUEST TO SUBMIT SHARE INSTRUMENTS

Pursuant to Article 16 of the Act of 30 August 2019 on the amendment to the Act – the Polish Code of Commercial Companies and Partnerships and some other acts (the Official Journal of Laws of the Republic of Poland [Dz.U.] of 2019, item 1798), the Management Board of the company under the business name Final S.A., with the registered office in Dąbrowa Górnicza (hereinafter referred to as “the Company”) requests all the shareholders of the Company to submit all shares instruments for shares dematerialization.

Shares instruments should be submitted in the registered office of the Company at: ul. Koksownicza 9, 42-523 Dąbrowa Górnicza, on business days (from Monday to Friday) from 9 a.m. to 4 p.m. The third request was published in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) no 210/2020 (6100) OF 27 OCTOBER 2020 with ITEM 57982.

Dąbrowa Górnicza, 27 October 2020.

2nd REQUEST TO SUBMIT SHARE INSTRUMENTS

Pursuant to Article 16 of the Act of 30 August 2019 on the amendment to the Act – the Polish Code of Commercial Companies and Partnerships and some other acts (the Official Journal of Laws of the Republic of Poland [Dz.U.] of 2019, item 1798), the Management Board of the company with the business name Final S.A., with the registered office in Dąbrowa Górnicza (hereinafter referred to as “the Company”) requests all the shareholders of the Company to submit all shares instruments for shares dematerialization.

Shares instruments should be submitted in the registered office of the Company at: ul. Koksownicza 9, 42-523 Dąbrowa Górnicza, on business days (from Monday to Friday) from 9 a.m. to 4 p.m.

The second request was published in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) no. 188/2020 (6078) OF 25 SEPTEMBER 2020 with ITEM 49314.

Dąbrowa Górnicza, 25 September 2020.

1st REQUEST TO SUBMIT SHARE INSTRUMENTS

Pursuant to Article 16 of the Act of 30 August 2019 on the amendment to the Act – the Polish Code of Commercial Companies and Partnerships and some other acts (the Official Journal of Laws of the Republic of Poland [Dz.U.] of 2019, item 1798), the Management Board of the company with the business name Final S.A., with the registered office in Dąbrowa Górnicza (hereinafter referred to as “the Company”) requests all the shareholders of the Company to submit all shares instruments for shares dematerialization.

Shares instruments should be submitted in the registered office of the Company at: ul. Koksownicza 9, 42-523 Dąbrowa Górnicza, on business days (from Monday to Friday) from 9 a.m. to 4 p.m.
The first request was published in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) no 175/2020 (6065) of 8 September 2020 with item 45293.

Dąbrowa Górnicza, 8 September 2020