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Announcements for shareholders of Energomontaż-Północ Gdynia S.A.
Register of Shareholders of Energomontaż-Północ Gdynia S.A. run by the PKO BP Brokerage Office.
The Regulations for Maintaining the Register of Shareholders are available on the website of PKO BP BM http://www.bm.pkobp.pl/era/
Annual General Meeting of Shareholders June 30, 2025 The Management Board of ENERGOMONTAŻ-PÓŁNOC GDYNIA S.A. with its registered office in Gdynia, acting under Article 399 § 1 and Article 395 § 1 and 2 of the Commercial Companies Code in accordance with Article 402 § 3 of the Commercial Companies Code convenes the Annual General Meeting of the Company on June 30, 2025, at 12:00, to be held at the Notary’s Office of Dorota Ewertowska in Gdynia at ul. 10 Lutego 33 (5th floor).
Announcement and agenda of the Meeting
Adjournment of the Ordinary General Meeting of Shareholdersconvened for June 28, 2024
July 1, 2024
Management Board of ENERGOMONTAŻ-PÓŁNOC GDYNIA S.A. based in Gdynia, informs that pursuant to Art. 408 § 2 of the Commercial Companies Code, the Ordinary General Meeting of the Company ordered a break in the session. The General Meeting will resume on July 11, 2024 at 12:00 at the notary office of Anna Wiśniewska in Gdynia at ul. Świętojańska no. 69/1. The break took place after the General Meeting adopted the agenda of the Meeting by way of a resolution. The reason for the break in the Ordinary General Meeting was a formal request of the Chairman of the Meeting.
Ordinary General Meeting of Shareholders on June 28, 2024
June 7, 2024
Management Board of ENERGOMONTAŻ-PÓŁNOC GDYNIA S.A. based in Gdynia, acting pursuant to Art. 399 § 1 of the Commercial Companies Code in connection with joke. 402 § 1-2 of the Commercial Companies Code convenes the Ordinary General Meeting of the Company on June 28, 2024 at 4:00 p.m., which will take place at the Notary Office of Anna Wiśniewska in Gdynia atul. Świętojańska no. 69/1.
Extraordinary General Meeting of Shareholders on June 10, 2024
Management Board of ENERGOMONTAŻ-PÓŁNOC GDYNIA S.A. based in Gdynia, acting pursuant to Art. 399 § 1 of the Commercial Companies Code in connection with joke. 402 § 1-2 of the Commercial Companies Code convenes the Extraordinary General Meeting of the Company on June 10, 2024 at 12:00, in Gdynia, ul. Handlowa 19.
The announcement and plan of the Assembly were announced in MSiG No. 94 (6996) of May 15, 2024