Change of data in the National Court Register

30 JUNE 2017, NOT. AGNIESZKA WROBLEWSKA, NOTARY PURCHASE IN LODZ, REP. A NO. 6997/2017 - CHANGE OF § 5 AND § 21 OF THE STATUTE.
SHARE ISSUED (not-privileged):
series A - 100, series B - 100, series C - 125, series D - 175
CHANGE OF SUPERVISORY BOARD, NEW COMPOSITION:
Tomasz Piatkiewicz - Chairman of the Supervisory Board
Wojciech Pogroszewski - Member of the Supervisory Board
Nino Dzhikiya - Member of the Supervisory Board
RAISING CAPITAL:
Paid capital: 500 000 PLN
NOTICE ABOUT SUBMITTING THE FINANCIAL REPORT AND ACTIVITIES OF THE ENTITY:
from 21.08.2015 to 31.12.2015
from 01.01.2016 to 31.12.2016
NOTICE ABOUT SUBMISSION OF OPINION OF AN AUDITOR:
from 21.08.2015 to 31.12.2015
from 01.01.2016 to 31.12.2016
NOTICE ON APPROVAL OF THE FINANCIAL STATEMENTS:
from 21.08.2015 to 31.12.2015
from 01.01.2016 to 31.12.2016

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