In connection with the entry into force the Act from August 30, 2019 amending the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), hereinafter referred to as the "Act", the company management board under the name Starward Industries SA with its registered office in Krakow (the "Company") calls on all shareholders to submit share documents in the Company's premises. At the same time, the Company informs the shareholders about introducing the obligatory dematerialisation of company shares into the Polish legal order, which means the replacement of the paper form of shares with an electronic entry in the register of shareholders kept by the entity referred to in Art. 3281 § 2 of the Commercial Companies Code in the wording specified in the Act.
According to the introduced changes, the validity of the applicable share documents issued by the Company expires by the power of law on March 1, 2021. By that date, all the Company's shares should be registered with the National Depository for Securities and entered into the shareholders' securities accounts, even if they have not yet been introduced into trading on NewConnect. After that date, the share documents shall remain in force as evidence only to the extent that the shareholder demonstrates to the Company that he is entitled to share rights for a period of five years from the effective date of this Act.
In connection with the above changes and the need to efficiently carry out the process of registering the Company's shares with the National Depository for Securities and recording them on the shareholders' securities accounts, the Management Board of the Company calls on all shareholders to submit their share documents by December 20, 2020, on business days from 10:00until 4:00 p.m., at the Company registered office: ul.Przemysłowa 12, 30-701 Krakow.The submission of share documents in the Company takes place with a written confirmation issued to the shareholder.
More information on the dematerialisation of shares can be obtained by calling: 690 790 805.
This call is the third call.