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CALL FOR SUBMISSION OF SHARES DOCUMENTS

The Management Board of EXplatforma Spółka Akcyjna (hereinafter referred to as the “Company”) pursuant to Art. 16 sec. 1 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws, item 1798, as amended) calls on all shareholders of the Company to submit share […]

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Restructuring of the holding group: EXplatforma SA / EXplatforma Sp. z o.o.

NOTIFICATIONAs a result of the restructuring of the holding group, to which EXplatforma SA in Lodz belongs, on 30-11-2017 the company EXplatforma Sp. z o.o. in Plock was disconnected from the group.According to the above, I would like to inform you that as at 01-12-2017, EXplatforma Sp. z o.o. in Plock is an entity unrelated […]

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Change of the Supervisory Board

NOVEMBER 30, 2017, NOT. AGNIESZKA WROBLEWSKA, NOTARY PURCHASE IN LODZ, REP. A NO. 13319/2017 – CHANGING THE SUPERVISORY BOARD.CHANGE OF SUPERVISORY BOARD, NEW COMPOSITION:Marcin Pakula – Chairman of the Supervisory BoardPiotr Wolinski – Member of the Supervisory BoardMarek Pakula – Member of the Supervisory Board

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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 – 175CHANGE OF SUPERVISORY BOARD, NEW COMPOSITION:Tomasz Piatkiewicz – Chairman of the Supervisory BoardWojciech Pogroszewski […]

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