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Communication with shareholders
Ad. 1. About the company: a) SPA ENTERPRISE "USTROŃ" JOINT-STOCK COMPANY based in Ustroń b) Sanatoryjna Street 1, 43-450 Ustroń c) VAT ID: 5480077872 d) REGON: 00028815900000 e) registered in the Register of Entrepreneurs of the National Court Register under the KRS number 0000121219 by the District Court in Bielsko-Biała, 8th Commercial Division of the National Court Register
Ad. 2. Shareholders (shareholders): a) share capital:
amount of share capital: PLN 30,300,000.00
amount of paid-up capital: PLN 30,300,000.00
b) dematerialization of shares:
as a result of the entry into force of the Act of August 30, 2019 amending the Act – Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), all paper share ownership documents must be submitted to the company by December 31, 2020, to enable their transformation into electronic form. The validity of share documents issued by the company expires by operation of law on January 1, 2021.
submission of share documents to the company is made against a written receipt issued to the shareholder
more information about the dematerialization of shares can be obtained through the Management Board Office
contact to the Management Board Plenipotentiary for contact with shareholders – Katarzyna Wesołowska, tel. 33 856-56-88, sekretariat@uzdrowisko-ustron.pl, Company Service Office, Sanatoryjna Street 1, 43-450 Ustroń
June 1, 2020 – first call to submit shares to the company – download
June 29, 2020 – second call to submit shares to the company – download
July 27, 2020 – third call to submit shares to the company – download
August 24, 2020 – fourth call to submit shares to the company – download
September 21, 2020 – fifth call to submit shares to the company – download
c) Shareholders' register:
resolution on the selection of the entity authorized to keep the shareholders’ register – download
fee schedule for services provided by Dom Maklerski BDM S.A. link
d) Compulsory share buyback
Resolution on the compulsory buyback of shareholders of the SPA Enterprise "Ustroń" Joint-Stock Company download
On November 25, 2021, an announcement of the price under the compulsory buy-back procedure (number 228/2021, item 73247) was published in the Court and Economic Monitordownload
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