Sarantis Worldwide


Visit our group site

Sarantis Group| English

Or choose a location

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

12 NOVEMBER 2020

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.A. (hereinafter referred to as the "Company"), informs the shareholder about the introduction into the Polish legal system of an obligatory dematerialisation of shares in companies, which will result in the replacement, as of 1 March 2021, of the paper form of shares with an electronic entry in the register of shareholders kept by the entity referred to in Article 17 of the Act.

In connection with the above changes pursuant to Art. 16 of the Act, the Management Board of the Company for the third time calls the shareholder - GR Sarantis S.A. to submit share documents to the Company's office at 42C Puławska Street, 05-500 Piaseczno by December 21st, 2020.

This call is the third of the five required by the Act.

 

 

Piaseczno, 12.11.2020

Third call of the shareholder to submit share documents to the company (213.3KB)

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.
More
Change cookies consent Revoke cookies consent