The Management Board of EGM S.A. with its registered office in Krakow, in connection with Article 16 of the Act of 30 August 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 in order to dematerialize them. Share documents should be submitted at the Company’s registered office, i.e. Rydlówka 5, 30-363 Kraków, on business days (Monday to Friday) between 8.00 a.m. and 4.00 p.m. The submission of the share documents will take place against a written receipt issued to the shareholder.

Any questions or doubts should be directed to the following contact details: EGM S.A. Rydlówka 5, 30-363 Kraków, e-mail: biuro@egm.codeincode.pl, phone: +48 12 630 39

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