Occubee S.A. informs about a new announcement from the Company:
Announcement No.: 307858
Monitor No.: 80/2025
Publication date: 2025-04-25
Content:
On 10.04.2025, KRS entry No. 4 was made with the following content: Section 1 Rub. 4. information on the articles of association enter: 1. 06.12.2024, NOTARY AGNIESZKA ZYMEK, NOTARY OFFICE IN KATOWICE AT UL. JESIONOWA 22/IV, REP. A NO. 5677/2024, AMENDMENT TO § 4; 08.01.2025, NOTARY AGNIESZKA ZYMEK, KANCELARIA NOTARIALNA W KATOWICACH PRZY UL. JESIONOWEJ 22/IV, REP. A NO. 46/2025, AMENDMENT TO § 4 PARA. 1; 31.03.2025, NOTARY AGNIESZKA ZYMEK, KANCELARIA NOTARIALNA W KATOWICACH PRZY UL. JESIONOWEJ 22/IV, REP. A NO. 830/2025, AMENDMENT: § 7 PARA. 5, FIRST SENTENCE, § 8 PAR. 3 POINT 2) LIT. B), § 23 PARA. 1, § 28, INTRODUCTORY SENTENCE BEFORE THE COLON, § 28 LIT. B), § 34 INTRODUCTORY SENTENCE BEFORE THE COLON, § 34 LIT. K), § 39 PARA. 5 LIT. A). Rub. 8 Company capital delete: 1. PLN 799997.00 enter: 1. PLN 4299997.00 delete: 3. 799997 enter: 3. 4299997 delete: 5. PLN 799997,00 enter: 5. PLN 4299997.00 Rub. 9. share issues enter: 1 1. B 2. 3500000 3. SHARES ARE NOT PREFERENCE SHARES
The announcement has been translated. The original content is posted in Polish in the Monitor Sądowy i Gospodarczy and on the Polish version of the website.
