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Current report: 30/2013 - Uniform text of the Articles of Association CHEMOSERVIS- DWORY S.A.

Date: 2013-10-08 / Legal ground: Art. 56 sec.1 p. 1 Act on Public Offering - current and periodic information

Current Report: 30/2013

Subject: Uniform text of the Articles of Association CHEMOSERVIS- DWORY S.A.
Date: 2013-10-08
Legal ground: Art. 56  sec.1 p. 1 Act on Public Offering - current and periodic information

The Board of  CHEMOSERVIS-DWORY  S.A. (The "Company", "Issuer")  informs  about the receipt of the decision from  October 8th 2013 on the entry from the District Court from City Centre in Crakow, XII Commercial Division of the National Court Register, signature file: KR.XII NS-REJ.KRS/013084/13/402, after recognizing on September 26th 2013, on the registration of amendments to the Articles of Association of the Company, made on the basis of a Notarial Deed, Rep. A No. 5663/2013 . As a result to the adopted resolutions on the Statute of the Company, a change of § 1, § 6 sec.1, § 25 and § 48 of the Articles of Association of the Issuer.

Therefore, the issuer shall unified attached Articles of Association of the Company, taking into account the changes made by order of the Court Registrar.

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Załącznik do RB 30/2013 - Teks Jednolity Statutu Chemoservis-Dwory S.A..pdf


 

 


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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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