with its registered office in Warsaw
Filona 16
02-658 Warsaw
Tel. & fax:
(+48) 22 853 48 30
Email:
contact@vertabelo.com
NIP: 521-372-88-40
REGON: 364125231
Entered in the register of entrepreneurs kept by the District Court for the City of Warsaw, XIII Commercial Division of the National Court Register, under KRS number 0000804757.
Vertabelo SA is a Polish SaaS company that provides services in areas:
Share capital: fully paid up
Number of shares: 4 554 075
Nominal value of one share: 1 PLN
Address:
Filona 16
02-658 Warsaw
Poland
Tel. & fax:
(+48) 22 853 48 30
Email:
contact@vertabelo.com
First call to submit share documents
30.09.2020
The Management Board of Vertabelo Spółka Akcyjna, with its registered office in Warsaw (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls on all shareholders of the Company to submit their share documents for dematerialization. The share documents should be submitted at the Company’s registered office, i.e., ul. Filona 16, 02-658 Warsaw, at the Company’s secretariat on business days (Monday to Friday) between 9:00 a.m. and 3:00 p.m.
Second call to submit share documents
26.10.2020
The Management Board of Vertabelo Spółka Akcyjna, with its registered office in Warsaw (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls on all shareholders of the Company to submit their share documents for dematerialization. The share documents should be submitted at the Company’s registered office, i.e., ul. Filona 16, 02-658 Warsaw, at the Company’s secretariat on business days (Monday to Friday) between 9:00 a.m. and 3:00 p.m.
Third call to submit share documents
16.11.2020
The Management Board of Vertabelo Spółka Akcyjna, with its registered office in Warsaw (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls on all shareholders of the Company to submit their share documents for dematerialization. The share documents should be submitted at the Company’s registered office, i.e., ul. Filona 16, 02-658 Warsaw, at the Company’s secretariat on business days (Monday to Friday) between 9:00 a.m. and 3:00 p.m.
Fourth call to submit share documents
7.12.2020
The Management Board of Vertabelo Spółka Akcyjna, with its registered office in Warsaw (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls on all shareholders of the Company to submit their share documents for dematerialization. The share documents should be submitted at the Company’s registered office, i.e., ul. Filona 16, 02-658 Warsaw, at the Company’s secretariat on business days (Monday to Friday) between 9:00 a.m. and 3:00 p.m.
Fifth call to submit share documents
23.12.2020
The Management Board of Vertabelo Spółka Akcyjna, with its registered office in Warsaw (hereinafter the “Company”), pursuant to Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls on all shareholders of the Company to submit their share documents for dematerialization. The share documents should be submitted at the Company’s registered office, i.e., ul. Filona 16, 02-658 Warsaw, at the Company’s secretariat on business days (Monday to Friday) between 9:00 a.m. and 3:00 p.m.