INVESTOR RELATIONS
EGM JOINT-STOCK COMPANY
Office address:
5 Rydlówka Street
30-363 Cracow
EGM S.A. is registered in the Register of Entrepreneurs of the District Court for Cracow – Downtown in Cracow, 11th Commercial Division of the National Court Register under the number KRS 0000614007. Share capital (paid-up capital) PLN 6,000,000
NIP 675-12-35-267
REGON 357132819
Nr BDO 00036502
The Shareholders’ Register referred to in Article 3281 §1 Kodeksu Spółek Handlowych (Commercial Company Code) is managed by Powszechna Kasa Oszczędności Bank Polski (Universal Savings Bank) Spółka Akcyjna Oddział – Biuro Maklerskie w Warszawie (Joint Stock Company Branch – Brokerage Office in Warsaw) (ul. Puławska 15, 02 – 515 Warszawa), registered in Sąd Rejonowy dla m. st. Warszawy w Warszawie, XIII Wydział Gospodarczy Krajowego Rejestru Sądowego number KRS 0000026438, NIP 525-000-77-38
Information regarding Powszechna Kasa Oszczędności Bank Polski (Universal Savings Bank) Spółka Akcyjna Oddział – Biuro Maklerskie w Warszawie (Joint Stock Company Branch – Brokerage Office in Warsaw) regarding the processing of personal data. Information RODO
CALENDAR
2021 02 18
On February 18, 2021, the Extraordinary General Meeting of Shareholders was held
2020 12 23
The Management Board of EGM S.A. with its registered office in Krakow, in connection with Article 16 of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798) calls on all shareholders of the Company to submit their share documents in order to dematerialize them. Share documents should be submitted at the Company’s registered office, i.e. Rydlówka 5, 30-363 Kraków, on business days (Monday to Friday) between 8.00 a.m. and 4.00 p.m. The submission of the share documents will take place against a written receipt issued to the shareholder. Any questions or doubts should be directed to the following contact details: EGM S.A. Rydlówka 5, 30-363 Kraków, e-mail: biuro@egm.codeincode.pl, phone: +48 12 630 39 38.
2020 12 02
On December 2, 2020, the Extraordinary General Meeting of Shareholders was held
2020 12 01
The Management Board of EGM S.A. with its registered office in Krakow, in connection with Article 16 of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798) calls on all shareholders of the Company to submit their share documents in order to dematerialize them. Share documents should be submitted at the Company’s registered office, i.e. Rydlówka 5, 30-363 Kraków, on business days (Monday to Friday) between 8.00 a.m. and 4.00 p.m. The submission of the share documents will take place against a written receipt issued to the shareholder.
Any questions or doubts should be directed to the following contact details: EGM S.A. Rydlówka 5, 30-363 Kraków, e-mail: biuro@egm.codeincode.pl, phone: +48 12 630 39
2020 11 17
The Management Board of the company convenes the Extraordinary General Meeting of Shareholders for December 2, 2020.
2020 11 13
The Management Board of EGM S.A. with its registered office in Krakow, in connection with Article 16 of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798) calls on all shareholders of the Company to submit their share documents in order to dematerialize them. Share documents should be submitted at the Company’s registered office, i.e. Rydlówka 5, 30-363 Kraków, on business days (Monday to Friday) between 8.00 a.m. and 4.00 p.m. The submission of the share documents will take place against a written receipt issued to the shareholder.
Any questions or doubts should be directed to the following contact details: EGM S.A. Rydlówka 5, 30-363 Kraków, e-mail: biuro@egm.codeincode.pl, phone: +48 12 630 39 38.
2020 10 20
The Management Board of EGM S.A. based in Cracow, in connection with Article 16 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws, 2019, Item 1798), calls for all shareholders of the Company to submit their documents shares in order to dematerialize them.
Share documents should be submitted to the registered office of the Company, (i.e. 5 Rydlówka Street, 30-363 Cracow),, from Monday to Friday 8.00 am to 4.00 pm. The share documents shall be submitted against a written receipt issued to the shareholder. Please send any questions or comments to the following: EGM S.A. 5 Rydlówka Street, 30-363 Cracow, e-mail: biuro@egm.codeincode.pl, Telephone number: +48 12 630 39 38.
2020 09 09
The Management Board of EGM S.A. based in Cracow, in connection with Article 16 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), calls on all shareholders of the Company to submit their documents shares in order to dematerialize them.
Share documents should be submitted to the registered office of the Company, (i.e. 5 Rydlówka Street, 30-363 Cracow),, from Monday to Friday 8.00 am to 4.00 pm. The share documents shall be submitted against a written receipt issued to the shareholder. Please send any questions or comments to the following: EGM S.A. 5 Rydlówka Street, 30-363 Cracow, e-mail: biuro@egm.codeincode.pl, Telephone number: +48 12 630 39 38.
2020 09 09
The Company signed an agreement for keeping a register of shareholders with Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna Oddział – Biuro Maklerskie w Warszawie (Universal Savings Bank – Joint Stock Company Branch – Brokerage Office in Warsaw)
2020 07 23
The District Court of Cracow – Downtown of Cracow, XI Commercial Division, entered into the Polish Company Register, information on the changes made to the Company’s Articles of Association, made at the General Meeting of Shareholders on June 30, 2020.
2020 07 08
The District Court for Cracow – Downtown in Cracow, XI Commercial Division, entered into the Krajowy Rejestr Sądowy information on the submission by the Company of the annual financial statements of the auditor’s opinion the report on the audit of the annual financial statements, a resolution or a decision approving the annual financial statements, reports regarding the relevant entity’s operations for the financial year ended December 31, 2019.
2020 06 30
On June 30, 2020, the General Meeting of Shareholders was held. Resolutions were adopted concerning, inter alia, approval of the financial statements for 2019, amendments to the Company’s Articles of Association, selection of the organization to maintain the Register of Shareholders.
2020 06 01
The management board of the company convened the General Meeting of Shareholders on June 30, 2020. Resolutions planned for adoption will apply, inter alia, approval of the financial statements for 2019, amendments to the Company’s Articles of Association, selection of an organization to maintain the Register of Shareholders.
2020 02 27
At the request of the Company the District Court of Cracow – Downtown in Cracow, XI Commercial Division, entered into Polish Company Register information about the Company (i.e. e-mail address (biuro@egm.codeincode.pl) and website address (www.egm.codeincode.pl)).