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Call First

The Management Board of the Company under the name "SPOMASZ" Bełżyce Spółka Akcyjna with its seat in Bełżyce (hereinafter the "Company") in connection with Art. 16 of the Act of August 30, 2019 amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), calls on all shareholders of the Company to submit their share documents for dematerialisation.

Share documents should be submitted to the registered office of the Company, i.e. ul. Fabryczna 2, 24-200 Bełżyce, room 100, on working days (from Monday to Thursday)
from 8.00 a.m. to 2.00 p.m.

Chairman of the Board

Grzegorz Wójtowicz

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