for shareholders

current information

27 May 2021

Announcement

Zakłady Mięsne “PEKPOL Ostrołęka” Spółka Akcyjna in Ławy KRS 0000029756, District Court in Białystok, XII Economic Division of the National Court Register, entry in the register on 25 July 2001.

The Management Board of Zakłady Mięsne “PEKPOL Ostrołęka” S.A. in Ławy, acting pursuant to Article 395 and Article 399 § 1 of the Commercial Companies Code and Article 24, passage 1 of the Company Statute, convenes the Ordinary General Meeting of Zakłady Mięsne “PEKPOL Ostrołęka” S.A. in Ławy for June 25, 2021, at 12:00 p.m. in the Company’s registered office in Ławy, ul. Przemysłowa 31.

Agenda:

1. Opening of the General Meeting.

2. Appointing of the Chairman of the General Meeting.

3. Establishing that the General Meeting has been duly convened and has the capacity to adopt resolutions.

4. Adopting a resolution on the adoption of the agenda.

5. Election of the Resolutions Committee and the Ballot and Election Committees

6. Presentation and acceptance of the Board of Directors’ report on the Company’s activities and financial statements for the period from 01.01.2020 to 31.12.2020.

7. Presentation and acceptance of the report of the Company’s Supervisory Board on the activities of the Board for the period from 01.01.2020 to 31.12.2020.

8. Discussion.

9. Adoption of resolutions on:

a) approval of the Management Board’s report on the Company’s activities for the period from 01.01.2020 to 31.12.2020,

b) approval of the financial statements of the Company for the period from 01.01.2020 to 31.12.2020,

c) the distribution of net profit for the financial year 2020,

d) adopting the report on the activities of the Supervisory Board for the period from 01.01.2020 to 31.12.2020,

e) granting discharge to the members of the Company’s bodies for the performance of their duties in the financial year 2020,

f) selection of a new entity to operate the shareholder register in the event of termination of the agreement by the existing entity,

g) continued existence of the Company,

h) determining the rules for remunerating members of the Supervisory Board,

i) consenting to the disposal of a real estate in the form of a part of a plot of land marked in the land register as No. 293/41 located in Ławy as redundant.

10. End of meeting.

Shareholders have the right to participate in the General Meeting in accordance with Articles 406 and 412 of the Commercial Companies Code. Shareholders’ proxies must be carry written powers of attorney. The materials related to the General Meeting will be available at the registered office of the Company, within the time limits specified in the CCC.            

25 November 2020

Announcement – Fifth call

Zakłady Mięsne “PEKPOL Ostrołęka” Spółka Akcyjna in Ławy KRS 0000029756, District Court in Białystok, XII Economic Division of the National Court Register, entry in the register on 25 July 2001. The Management Board of Zakłady Mięsne “PEKPOL Ostrołęka” S.A. in Ławy pursuant to Article 16 of the Act of 30.08.2019 on amendments to the Act – Code of Commercial Companies and certain other acts (Journal of Laws No. 2019, item 1798 as amended calls on the Company’s shareholders to submit their share certificates in order to dematerialise them. Submission of share documents will take place against a written receipt.

Share documents must be submitted in person or by post to the Company’s registered office, i.e. ul. Przemysłowa 31 Ławy 07-410 Ostrołęka on working days, from 8 am to 3 pm. Shareholders – natural persons are requested to provide their PESEL number, type of identity document and its number, residence address, correspondence address, e-mail, and legal persons – KRS and Regon numbers. These data are necessary to identify those entitled to shares.  

This call is the fifth call. Information about the call is also posted on the Company’s website in the shareholders’ section.

3 November 2020

Announcement – Fourth call

Zakłady Mięsne “PEKPOL Ostrołęka” Spółka Akcyjna in Ławy KRS 0000029756, District Court in Białystok, XII Economic Division of the National Court Register, entry in the register on 25 July 2001. The Management Board of Zakłady Mięsne “PEKPOL Ostrołęka” S.A. in Ławy pursuant to Article 16 of the Act of 30.08.2019 on amendments to the Act – Code of Commercial Companies and certain other acts (Journal of Laws No. 2019, item 1798 as amended calls on the Company’s shareholders to submit their share certificates in order to dematerialise them. Submission of share documents will take place against a written receipt.

Share documents must be submitted in person or by post to the Company’s registered office, i.e. ul. Przemysłowa 31 Ławy 07-410 Ostrołęka on working days, from 8 am to 3 pm. Shareholders – natural persons are requested to provide their PESEL number, type of identity document and its number, residence address, correspondence address, e-mail, and legal persons – KRS and Regon numbers. These data are necessary to identify those entitled to shares.  

This call is the fourth call. Information about the call is also posted on the Company’s website in the shareholders’ section.

13 October 2020

Announcement – Third call

Zakłady Mięsne “PEKPOL Ostrołęka” Spółka Akcyjna in Ławy KRS 0000029756, District Court in Białystok, XII Economic Division of the National Court Register, entry in the register on 25 July 2001. The Management Board of Zakłady Mięsne “PEKPOL Ostrołęka” S.A. in Ławy pursuant to Article 16 of the Act of 30.08.2019 on amendments to the Act – Code of Commercial Companies and certain other acts (Journal of Laws No. 2019, item 1798 as amended calls on the Company’s shareholders to submit their share certificates in order to dematerialise them. Submission of share documents will take place against a written receipt.

Share documents must be submitted in person or by post to the Company’s registered office, i.e. ul. Przemysłowa 31 Ławy 07-410 Ostrołęka on working days, from 8 am to 3 pm. Shareholders – natural persons are requested to provide their PESEL number, type of identity document and its number, residence address, correspondence address, e-mail, and legal persons – KRS and Regon numbers. These data are necessary to identify those entitled to shares.  

This call is the third call. Information about the call is also posted on the Company’s website in the shareholders’ section.

24 September 2020

Announcement – Second call

Zakłady Mięsne “PEKPOL Ostrołęka” Spółka Akcyjna in Ławy KRS 0000029756, District Court in Białystok, XII Economic Division of the National Court Register, entry in the register on 25 July 2001. The Management Board of Zakłady Mięsne “PEKPOL Ostrołęka” S.A. in Ławy pursuant to Article 16 of the Act of 30.08.2019 on amendments to the Act – Code of Commercial Companies and certain other acts (Journal of Laws No. 2019, item 1798 as amended calls on the Company’s shareholders to submit their share certificates in order to dematerialise them. Submission of share documents will take place against a written receipt.

Share documents must be submitted in person or by post to the Company’s registered office, i.e. ul. Przemysłowa 31 Ławy 07-410 Ostrołęka on working days, from 8 am to 3 pm. Shareholders – natural persons are requested to provide their PESEL number, type of identity document and its number, residence address, correspondence address, e-mail, and legal persons – KRS and Regon numbers. These data are necessary to identify those entitled to shares.  

This call is the second call. Information about the call is also posted on the Company’s website in the shareholders’ section.

2 September 2020

Announcement – call

Zakłady Mięsne “PEKPOL Ostrołęka” Spółka Akcyjna in Ławy KRS 0000029756, District Court in Białystok, XII Economic Division of the National Court Register, entry in the register on 25 July 2001. The Management Board of Zakłady Mięsne “PEKPOL Ostrołęka” S.A. in Ławy pursuant to Article 16 of the Act of 30.08.2019 on amendments to the Act – Code of Commercial Companies and certain other acts (Journal of Laws No. 2019, item 1798 as amended calls on the Company’s shareholders to submit their share certificates in order to dematerialise them. Submission of share documents will take place against a written receipt.

Share documents must be submitted in person or by post to the Company’s registered office, i.e. ul. Przemysłowa 31 Ławy 07-410 Ostrołęka on working days, from 8 am to 3 pm. Shareholders – natural persons are requested to provide their PESEL number, type of identity document and its number, residence address, correspondence address, e-mail, and legal persons – KRS and Regon numbers. These data are necessary to identify those entitled to shares.