American Heart of Poland

Communication with shareholders

1. About the company:

a) AMERICAN HEART OF POLAND SPÓŁKA AKCYJNA (joint stock company) seated in Ustroń

b) ul. Sanatoryjna 1, 43-450 Ustroń

c) NIP (Tax ID No.): 5482277894

d) REGON (National Business Registry No.): 07234762100000

e) entered into the Register of Entrepreneurs – National Court Register maintained by the District Court for Bielsko-Biała, 8th Commercial Division of the National Court Register under the number KRS 0000398373

2. Shares (shareholders):

a) share capital:

  • value of the share capital: PLN 28,005,750.00
  • value of the paid capital: PLN 28,005,750.00

b) dematerialisation of shares:

  • Following the Act of 30 August 2019 amending the Commercial companies Code and selected acts (Official Journal of Laws of 2019, item 1798), until 31 December 2020 at the latest, all paper documents confirming the ownership of shares should be submitted at the company to be transformed into an electronic form. The validity of share documents issued by the company legally expires on 1 January 2021.
  • Upon submission of share certificates at the company, the shareholder receives a confirmation of receipt.
  • You can obtain further information regarding dematerialisation of shares at the Head Office.
  • Contact information of the Management Board proxy for contacts with shareholders: 48 32 760 46 33, Company Office, ul. Francuska 34, Katowice, sekretariat@ahop.pl
  • Date and content of the call for submission of share certificates in the company.
  • Date and content of a subsequent call for submission of share certificates in the company.

c) Register of shareholders:

  • Resolution regarding the choice of the entity authorised to run the register of shareholders
  • Rules of the register of shareholders