ADM Malbork

Company’s registration data:
ADM Malbork Spółka Akcyjna
ul. B. Chrobrego 29
64-500 Szamotuły
POLAND
TAX ID NUMER: 579-20-72-442
Phone: +48 61 29 29 300

Company’s Number in the National Court Register: 0000236570

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

Share Capital: 12 000 000,00 ZŁ

Place of business activity:
ADM Malbork Spółka Akcyjna
ul. Daleka 110,
82-200 Malbork
POLAND
Phone: +48 55 273 12 18

Announcement for shareholders:

The Management Board of the Company under the name of "ADM Malbork" S.A. with its registered office in Szamotuły (KRS no.: 0000236570) ("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 Management Board of the Company under the name of "ADM Malbork" S.A. with its registered office in Szamotuły (KRS no.: 0000236570) ("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 Management Board of the Company under the name of "ADM Malbork" S.A. with its registered office in Szamotuły (KRS no.: 0000236570) ("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 Management Board of the Company under the name of "ADM Malbork" S.A. with its registered office in Szamotuły (KRS no.: 0000236570) ("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 Management Board of the Company under the name of "ADM Malbork" S.A. with its registered office in Szamotuły (KRS no.: 0000236570) ("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. 


Plan Połączenia "ADM Malbork" S.A. oraz ADM Trading Polska sp. z o.o

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