FIRST CALL TO SUBMIT SHARE DOCUMENTS
The Management Board of BlueVendo Spółka Akcyjna with its registered office in Warsaw (hereinafter the „Company”), at ul. Targowa 59 / 2.03-729, entered into the register of entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw under KRS number 0000299924, in connection with Art. 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 the Shareholders to submit the share documents to the Company by the end of November 2020. in order to dematerialize them.
Based on the documents submitted, entries will be made in the register of shareholders, which will be kept by Dom Maklerski Q Securities S.A. elected by a resolution of the General Meeting of Shareholders.
Share documents may be submitted to the Company’s office between 8.30-16.30.
At the same time, we would like to inform you that in accordance with the above-mentioned act:
- The call to submit share documents is sent to shareholders five times, not later than a month and not shorter than two weeks;
- The summons is made in the manner appropriate to the convening of the company’s general meeting;
- The submission of share documents in the company takes place against a written receipt issued to the shareholder;
- The binding force of the share documents issued by the company shall expire by operation of law on March 31, 2021. On the same day, entries in the register of shareholders become legally valid;
- After March 31, 2021 in relation to the company, only the person entered in the register of shareholders is considered a shareholder;
- The share document retains probative force only to the extent that the shareholder demonstrates to the company that he is entitled to share rights until March 31, 2026.
At the same time, we ask for your consent to communication in relations with the company and the entity maintaining the register of shareholders using electronic mail.
For this purpose, please print, complete and return the consent form here tutaj.
Management Board of BlueVendo S.A.