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Gliwice, 28 February 2021

 

REQUEST FOR SUBMITTING SHARES TO THE COMPANY

 

In connection with the enforcement of the Act of 30 August 2019 on amendments to the Code of Commercial Companies and certain other acts (Journal of Laws No. 2019. 1798), hereinafter referred to as the Act, Future Processing S.A. (hereinafter referred to as the “Company”) hereby informs the shareholders about the enforcement of an obligatory dematerialisation of shares of companies which means replacing paper shares with electronic records in the register of shareholders kept by an entity referred to in Art. 3281 § 2 of the Code of Commercial Companies, as set out in the Act, in the Polish legal system.

 

In accordance with the amendments, valid share documents issued by the Company will expire by law as of 1 March 2021. Then, the shares will not form documents confirming the status of the shareholder, but only evidence that is necessary to update the electronic register of shareholders. In turn, after 1 March 2026, membership rights of shareholders whose share documents have been neither submitted to the company nor disclosed in the electronic register of shareholders will be excluded from protection.

 

Given the above, the Directors of the Company hereby present the shareholders with the sixth request for submitting their share documents by 28 February 2021 to the Company’s offices at ul. Bojkowska 37A, 44-100 Gliwice, where they will be transformed in an electronic record. The shareholders will receive written confirmation of the submission of their share documents to the Company.

 

To obtain more information about the dematerialisation of shares, please contact us by e-mail at zarzad@future-processing.com

 

 

Directors of Future Processing S.A.

 

Michał Sztanga
Chairman of the Board of Directors

Tomasz Ciapała
Vice-chairman of the Board of Directors

Mikołaj Gwóźdź
Vice-chairman of the Board of Directors

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