Registered office
Final S.A.
ul. Koksownicza 9
42-523 Dąbrowa Górnicza
NIP [Tax Id. No.] 573 22 87 848
REGON 151375208
Bank accounts
PL
SANTANDER BANK POLSKA S.A.
74 1090 2024 0000 0001 1909 5437
EUR
SANTANDER BANK POLSKA S.A.
62 1090 2024 0000 0001 1909 5459
Swift WBKPPLPP
Court register
District Court in Katowice
Commercial Division
Numer KRS: 0000062921
Kapitał Zakładowy: 24,959,388.60 PLN (paid)
Władze
Management Board
Karolina Mzyk Callias
President of the Management Board
Artur Depta
Member of the Management Board
Karolina Mzyk Callias
President of the Management Board
Jako drugie pokolenie właścicieli Final, Pani Karolina Mzyk-Callias kontynuuje dziedzictwo stworzone przez ojca, który założył firmę 25 lat temu. Dzięki pasji, zaangażowaniu i wizji Założyciela dynamiczny rozwój firmy FINAL S.A. trwa nieprzerwanie już od 25 lat, dostarczając profile aluminiowe dla wielu branż inżynieryjnych na rynku międzynarodowym.
Przed rozpoczęciem pracy w Grupie Yawal, Pani Karolina Mzyk-Callias pracowała w Organizacji Narodów Zjednoczonych, gdzie zdobyła bogate doświadczenie w zakresie globalnej gospodarki i zrównoważonego rozwoju, rozwijając politykę i zarządzając globalnymi programami partnerskimi w wielu krajach świata, współpracując z rządami i przedsiębiorstwami w zakresie planowania i wdrażania Celów Zrównoważonego Rozwoju.
Pani Karolina Mzyk uzyskała tytuł magistra na Uniwersytecie w Yorku, UK, dyplom podyplomowy na Uniwersytecie w Cambridge, UK oraz otrzymała Executive MBA w NYU Stern School of Business, USA.
Artur Depta
Member of the Management Board
Z Grupą Yawal związany od 2019 roku. Swoją karierę zawodową zaczynał w bankowości, gdzie spędził 10 lat, pracując w Euro Banku i PKO BP. W latach 2006-2018 był związany z Grupą Ferro, w której pełnił funkcję Dyrektora Finansowo-Administracyjnego oraz Wiceprezesa Zarządu. Zasiadał również w Radach nadzorczych Novaservis spol. Sro oraz Yuhuan AMG Just Valve. Posiada tytuł MBA Oxford Brookers University, Wyższej Szkoły Zarządzania – The Polish Open University.
Announcements
Calls for submitting share documents
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
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.
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.
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.
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
Contakt
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