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Company information

Fabryka mebli WUTEH S.A.

Generała Józefa Chłopickiego 6/10, 87-100 Toruń

Registered with the District Court in Toruń, VII Commercial Division of the National Court Register (Krajowy Rejestr Sądowy)
NIP: 8790168949
KRS- 0000055352

Valid ISO certificate

Shareholding (Shareholders)

Share Capital:  1 022 820,00 zł, fully paid.

Dematerialization of shares

Pursuant to the entry into force of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798, as amended), all physical share certificates held by shareholders must be submitted to the Company’s registered office no later than 31 December 2020, in order to be converted into electronic form.

Additionally, in accordance with Article 16 of the aforementioned Act:

  • Shareholders are to be called upon to submit share certificates five times, at intervals of no more than one month and no less than two weeks.
  • The calls shall be made in the manner appropriate for convening a general meeting, i.e., by registered mail or, if the shareholder has previously provided written consent and an email address, via email.
  • Submission of share certificates to the Company is confirmed by a written receipt issued to the shareholder.
  • Physical share certificates issued by the Company shall expire by operation of law on 1 March 2021.

On the same date, pursuant to Resolution No. 13 of the Ordinary General Meeting of the Company of 17 July 2020, the shareholder register will be maintained by Dom Maklerski Navigator S.A. based in Warsaw. Entry into the electronic shareholder register shall be based on the record in the Share Ledger maintained by the Company. After 1 March 2021, only persons entered in the shareholder register maintained by the aforementioned entity shall be recognized as shareholders by the Company.

Submission of share certificates to the Company shall be confirmed by a written receipt issued to the shareholder.

Date and content of the next call for submission of shares to the company