DYŻURNY OPERATOR OH
ON CALL OPERATOR
M: +48 607 314 176
T: +48 44 635 59 49

Comunication with shareholders

Share capital

1. Share capital of company is 9.045.000 zł (nine milion forty five thousand zloty ).
2. Share capital of company divides into:
1) 500 (five hundred) Series A registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
2) 220 (two hundred and twenty) Series B registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
3) 200 (two hundred) Series C registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
4) 525 (five hundred twenty five) Series D registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
5) 2.000 (two thousand) Series E registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
6) 1.000 (one thousand) Series F registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
7) 1.000 (one thousand) Series G registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
8) 600 (six hundred) Series H registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
9) 2.250 (two thousand two hundred fifty) Series I registered shares with a nominal value 1.000 zł (one thousand zlotych) each,
10) 750 (seven hundred fifty) Series J regular registered shares with a nominal value 1.000 zł (one thousand zlotych) each.

General Meetings:

General Meetings of InfoEngine S.A. take place in accordance with the provisions of the Commercial Companies Code and the Company’s Statute

Company status “link”