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COMMUNICATION WITH SHAREHOLDERS

Communication with Shareholders

21 DECEMBER 2023

Strategia podatkowa za 2022

  INFORMACJA O REALIZOWANEJ STRATEGII PODATKOWEJ ZA ROK PODATKOWY 2022 Niniejszy dokument stanowi realizację przez Sarantis Polska S.A. z siedzibą w Piasecznie (dalej: „Spółka") obowiązku wynikającego z art.

22 DECEMBER 2022

Strategia podatkowa za 2021 rok

INFORMACJA O REALIZOWANEJ STRATEGII PODATKOWEJ ZA ROK PODATKOWY 2021 Niniejszy dokument stanowi realizację przez Sarantis Polska S.A. z siedzibą w Piasecznie (dalej: „Spółka") obowiązku wynikającego z art.

14 DECEMBER 2020

Fifth call of the shareholder To submit share documents to the company

In connection with the entry into force of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereinafter the "Act", the Management Board of Sarantis Polska S.

12 NOVEMBER 2020

Third call of the shareholder to submit share documents to the company

In connection with the entry into force of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereinafter the "Act", the Management Board of Sarantis Polska S.

22 DECEMBER 2022

INFORMATION ON THE IMPLEMENTED TAX STRATEGY FOR THE TAX YEAR 2021

 INFORMATION ON THE IMPLEMENTED TAX STRATEGY FOR THE FISCAL YEAR 2021 This document constitutes the realization by Sarantis Polska S.A. with its registered office in Piaseczno (hereinafter: "the Company") of its obligation under Article 27c of the Corporate Income Tax Act of February 15, 1992 (Journal of Laws of 2020, item 1406, unified text, as amended, hereinafter: "CIT") for the fiscal year running from January 1, 2021 to December 31, 2021.

29 DECEMBER 2021

INFORMATION ON THE IMPLEMENTED TAX STRATEGY FOR THE TAX YEAR 2020

  INFORMATION ON THE IMPLEMENTED TAX STRATEGY FOR THE TAX YEAR 2020   This document constitutes the implementation by Sarantis Polska S.A. with its registered office in Piaseczno (hereinafter: the "Company") of the obligation resulting from Article 27c of the Corporate Income Tax Act of 15 February 1992 (Journal of Laws of 2020, item 1406, consolidated text, as amended, hereinafter: "CIT") for the tax year lasting from 1 January 2020 to 31 December 2020.

27 NOVEMBER 2020

Fourth call of the shareholder To submit share documents to the company

In connection with the entry into force of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereinafter the "Act", the Management Board of Sarantis Polska S.

29 OCTOBER 2020

Second call of the shareholder To submit share documents to the company

In connection with the entry into force of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereinafter the "Act", the Management Board of Sarantis Polska S.

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