ADM Czernin

Company’s registration data:
ADM Czernin Spółka Akcyjna
ul. B. Chrobrego 29
64-500 Szamotuły
POLAND
TAX ID NUMBER: 578-27-26-681
Phone: +48 61 29 29 300

Company’s Number in the National Court Register: 0000183211

Designation of the registry court: Sąd Rejonowy Poznań -Nowe Miasto i Wilda w Poznaniu, IX Wydział Gospodarczy Krajowego Rejestru Sądowego

Share Capital: 48 212 000,00 ZŁ

Place of business activity :
ADM Czernin Spółka Akcyjna
Górki 14
82-400 Sztum
POLAND
Phone: +48 55 239 80 50

Announcement for shareholders:

The Management Board of the Company under the name of "ADM Czernin" S.A. with its registered office in Szamotuły (KRS no.: 0000183211) ("the Company"), in connection with Art. 16 of the Act of August 30th 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), is calling for the first time for all Company shareholders to submit their share documents in order to dematerialise them.

Share documents should be submitted at the Company's registered office, Chrobrego street 29 (64-500 Szamotuły) on working days (Monday to Friday) from 9:00 a.m. to 5:00 p.m.

The notice was published on 24 September 2020 in issue 187/2020 (6077) of Court and Commercial Gazette under item 49040.


The Management Board of the Company under the name of "ADM Czernin" S.A. with its registered office in Szamotuły (KRS no.: 0000183211) ("the Company"), in connection with Art. 16 of the Act of August 30th 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), is calling for the second time for all Company shareholders to submit their share documents in order to dematerialise them.

Share documents should be submitted at the Company's registered office, Chrobrego street 29 (64-500 Szamotuły) on working days (Monday to Friday) from 9:00 a.m. to 5:00 p.m.

The notice was published on 16 October 2020 in issue 203/2020 (6093) of Court and Commercial Gazette under item 55182.


The Management Board of the Company under the name of "ADM Czernin" S.A. with its registered office in Szamotuły (KRS no.: 0000183211) ("the Company"), in connection with Art. 16 of the Act of August 30th 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), is calling for the third time for all Company shareholders to submit their share documents in order to dematerialise them.

Share documents should be submitted at the Company's registered office, Chrobrego street 29 (64-500 Szamotuły) on working days (Monday to Friday) from 9:00 a.m. to 5:00 p.m.

The notice was published on 17 November 2020 in issue 224/2020 (6114) of Court and Commercial Gazette under item 63420.


The Management Board of the Company under the name of "ADM Czernin" S.A. with its registered office in Szamotuły (KRS no.: 0000183211) ("the Company"), in connection with Art. 16 of the Act of August 30th 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), is calling for the fourth time for all Company shareholders to submit their share documents in order to dematerialise them.

Share documents should be submitted at the Company's registered office, Chrobrego street 29 (64-500 Szamotuły) on working days (Monday to Friday) from 9:00 a.m. to 5:00 p.m.

The notice was published on 15 December 2020 in issue 244/2020 (6134) of Court and Commercial Gazette under item 71633.

 

The Management Board of the Company under the name of "ADM Czernin" S.A. with its registered office in Szamotuły (KRS no.: 0000183211) ("the Company"), in connection with Art. 16 of the Act of August 30th 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), is calling for the fifth time for all Company shareholders to submit their share documents in order to dematerialise them.

Share documents should be submitted at the Company's registered office, Chrobrego street 29 (64-500 Szamotuły) on working days (Monday to Friday) from 9:00 a.m. to 5:00 p.m.

The notice was published on 14 January 2021 in issue 8/2021 (6153) of Court and Commercial Gazette under item 2533. 


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