AGREEMENT NO. MSP/... FOR THE DISPOSAL OF SHARES of Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin
|
|
- Albert Pearson
- 7 years ago
- Views:
Transcription
1 AGREEMENT NO. MSP/... FOR THE DISPOSAL OF SHARES of Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin concluded on..., in Warsaw (hereinafter referred to as the "Agreement"), between: the State Treasury of the Republic of Poland, represented by the Minister of Treasury, Mr...., hereinafter referred to as the "Seller" and (if the buyer of the shares is a legal person)* (buyer's company/name) with its registered office in... and address: ul....,..., NIP., REGON, share capital in the amount of... (if the buyer of the shares is a company with share capital), paid in... (if the buyer is a joint-stock company), entered to the register of entrepreneurs of the National Court Register maintained by the District Court for... in...,... Commercial Department of the National Court Register under the KRS number..., represented by..., authorised to the representation* in accordance with the attached printout representing the information corresponding to the current register of entrepreneurs of the Company (Identifier of the printout: ), downloaded on from the website of the Ministry of Justice, in accordance with art. 4 item 4 aa of the Act of 20 August 1997 on the National Court Register (Journal of Laws of 2013, item 1203 as amended) (or a power of attorney executed in due form, in case of a person/persons acting under the power of attorney granted by persons authorised to representation)* constituting Schedule No. 1 to the Agreement, hereinafter referred to as the "Buyer". (if the buyer of the shares is a natural person)*... (names and surname), residence address:...ul..., PESEL.., NIP., holder of identity card series... no... / passport series. no. *, a photocopy of which is attached as Appendix no. 1 to the Agreement (and in case it is a natural person conducting business activity, the entry to the Central Register and Information on Economic Activity under no.... kept by..., in accordance with the certificate of entry to the register of economic activity, attached as Appendix No. 1 to the Agreement)*, hereinafter referred to as the "Buyer".
2 The Seller and the Buyer are hereinafter jointly referred to as the "Parties", and each of them individually referred to as the "Party". Whereas: 1. The Seller is the owner of 114,250 (in words: one hundred fourteen thousand two hundred fifty) ordinary bearer shares - "B" series, of the par value of PLN (in words: fifty Polish zloty) each, representing 42.63% of the share capital of the company acting under the enterprise name Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin at ul. Wojska Polskiego 2, entered to the register of entrepreneurs maintained by the District Court in Zielona Góra, 8th Commercial Department of the National Court Register under the KRS no , hereinafter referred to as the "Company". The printout downloaded on... from the website of the Ministry of Justice, representing the information corresponding to the current extract of the register of entrepreneurs (Identifier of the printout:...) is attached as Appendix no. 2 hereto. 2. The Seller represents that to the best of its knowledge the Shares to be sold by it, referred to in item 3, are free of any restrictions concerning their disposal or other encumbrances and they are not subject to any third party claims; 3. On.. September 2014 in the journal.., in accordance with Article 33 section 1 item 5 of the Act of 30 August 1996 on Commercialisation and Privatisation (Journal of Laws 2013, item 216 as amended), and 2 item 2 of the Regulation of the Council of Ministers of 30 May 2011 concerning the Detailed Procedure of Disposal of State Treasury Shares (Journal of Laws no. 114, item 664), an invitation to participate in the auction conducted in oral form was announced, concerning the disposal of 114,250 (in words: one hundred fourteen thousand two hundred fifty) ordinary bearer shares - "B" series, held by the State Treasury, representing 42.63% of the share capital of the Company, hereinafter referred to as the "Shares"; 4. The Agreement shall be concluded following the auction conducted in oral form no...., the subject of which was the disposal of the Shares referred to in item 3, as a result of which the Buyer has offered the highest price. The Parties mutually agree as follows: 1. The Seller agrees to sell and the Buyer agrees to buy the Shares The purchase price of a single Share sold amounts to PLN... (in words:... ), hereinafter referred to as the "Price per Share". 3. The total disposal price of the Shares amounts to:... (in words:...) and it is equal to the product of the Price per Share and the number of Shares purchased by the Buyer. 2
3 1. The Seller confirms that the Buyer paid the amount specified in 1 item 3 of the Agreement, less the amount of the bid security of PLN 365, (in words: three hundred sixty five thousand six hundred zloty 00/100), i.e. the amount of... (in words:. ) by bank transfer to the bank account of the Ministry of Treasury, held with the NBP Bank, O/O Warszawa, number: The Seller hereby acknowledges the receipt of the amount constituting the total disposal price of the Shares The assignment of the Shares to the Buyer requires submission of the instruction by the Seller to release the Shares held in the depository of securities (hereinafter referred to as the "Depository") maintained by Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin at ul. Wojska Polskiego 2 (hereinafter referred to as the "Custodian"). 2. The Seller represents that on the day of execution of the Agreement it shall submit the instruction attached in Appendix no. 3 hereto to the Custodian, which shall state that the Custodian should release the Shares to the Buyer and perform the registration of the assignment of the Shares to the Buyer in the registry of securities maintained in Depository. 3. The Buyer represents that on the day of execution of the Agreement it shall submit the written authorisation to the Custodian, which shall state that the Custodian should accept the Shares on behalf of the Buyer and perform the registration of the assignment of the Shares to the Buyer in the registry of securities maintained in the Depository The Buyer represents that the conclusion and performance of this Agreement by the Buyer shall not infringe any provisions of the Polish law nor shall it infringe any provisions of any award, decision, ruling, permit, authorisation or exemption issued by the judicial authorities or the public administration bodies of the Republic of Poland. 2. The Buyer represents that it did not rely on any representations or declarations, whether explicit or implied, issued or submitted by the Seller or on its behalf. 3. The Buyer represents that it has full knowledge of the legal status, and the financial and economic standing of the Company, and in making the decision to purchase the Shares it relies solely on its knowledge of the Company. In connection with the foregoing, the Buyer waives the right to and undertakes to refrain from pursuing any claims against the Seller with respect to non-disclosure of any material information concerning the legal status, and the financial and economic standing of the Company The Agreement shall be governed by the Laws of Poland. 2. The costs of taxes and any other fees related to the conclusion and performance of this Agreement shall be borne by the Buyer. 3. Any amendments to the Agreement shall require written form under the pain of their invalidity.
4 4. The Parties shall strive for amicable resolution of any disputes arising from or in connection with this Agreement. 5. Any claims or disputes between the Parties arising from or in connection with this Agreement, including those concerning its validity and the interpretation of its provisions, which the parties fail to resolve amicably, shall be submitted for adjudication by a common court competent for the Seller. 6. For the obligations arising from the Agreement, the Buyers shall bear the joint and several liability*. (this provision shall apply if the Buyer is represented by more than one entity). 7. The Agreement has been executed in Polish in two counterparts, one for each of the Parties. 8. The Agreement is non-confidential and its availability is subject to the rules stipulated in the Act of 30 August 1996 on Commercialisation and Privatisation. 9. All notifications and communication related hereto shall be made in writing and submitted personally, by courier mail or registered mail with confirmation of receipt to the following addresses: to the Seller: to the Buyer: Ministry of Treasury... ul. Krucza 36/ Wspólna Warszawa 10. Each Party shall notify the other Party in writing of the change of address for sending the notifications and communication related hereto. In case of negligence to fulfil this obligation, any notifications and communication sent to the former address shall be deemed delivered. Appendices: 1. The printout representing the information corresponding to the excerpt of the current register of entrepreneurs...) of the Buyer, or a certificate of entry to the register of entrepreneurs/a photocopy of the ID card, or the potential power of attorney. 2. The printout representing the information corresponding to the excerpt of the current register of entrepreneurs (Identifier of the printout:...) of the Company. 3. Instruction to release the Shares. Signed: Seller: Buyer:
5 * delete as appropriate Appendix no. 3 to the agreement for disposal of shares of the Company Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin Lubuskie Fabryki Mebli S.A. ul. Wojska Polskiego Świebodzin INSTRUCTION TO RELEASE THE SHARES. I, the undersigned, acting on behalf of the State Treasury, in connection with the agreement for disposal of shares of , the subject of which is 114,250 (in words: one hundred fourteen thousand two hundred fifty) ordinary bearer shares - "B" series, of the par value of PLN (in words: fifty Polish zloty) each, representing 42.63% of the share capital of the company acting under the enterprise name Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin (the "Shares"), held in the Depository maintained by Lubuskie Fabryki Mebli Spółka Akcyjna with its seat in Świebodzin at ul. Wojska Polskiego 2 (the "Custodian"), submit the instruction to release the Shares to the benefit of... (the "Buyer"), and I hereby authorise the Custodian thereto. The execution of this instruction by the Custodian shall be confirmed by the personal certificate issued by the Custodian to the Buyer, confirming that upon issuance of the said certificate, the Buyer shall be the holder of the Shares (place and date) Minister of Treasury
AGREEMENT NO. MSP/ FOR THE PURCHASE OF SHARES OF STRADOM S.A. with registered office in Częstochowa
AGREEMENT NO. MSP/ FOR THE PURCHASE OF SHARES OF STRADOM S.A. with registered office in Częstochowa concluded on... in Warsaw (further referred to as the Agreement ), by and between: the Treasury of the
More informationFOR THE PURCHASE OF SHARES OF
Content of share purchase agreement: SHARE PURCHASE AGREEMENT No. MSP/ FOR THE PURCHASE OF SHARES OF Przedsiębiorstwo Zaopatrzenia Szkół "Cezas" Sp. z o.o. with its registered office in Warsaw concluded
More informationSHARE PURCHASE AGREEMENT No. MSP /... CONCERNING THE PURCHASE OF SHARES OF GÓRNICZE ZAKŁADY DOLOMITOWE S.A. WITH REGISTERED OFFICE IN SIEWIERZ
SHARE PURCHASE AGREEMENT No. MSP /... CONCERNING THE PURCHASE OF SHARES OF GÓRNICZE ZAKŁADY DOLOMITOWE S.A. WITH REGISTERED OFFICE IN SIEWIERZ concluded on... in Warsaw (hereinafter referred to as the
More informationSHARE PURCHASE AGREEMENT NO. MSP/...
Shares Purchase Agreements have the following contents SHARE PURCHASE AGREEMENT NO. MSP/... CONCERNING THE PURCHASE OF SHARES OF Podkarpackie Centrum Hurtowe Agrohurt Spółka Akcyjna with the registered
More informationAuction applications should be submitted by 6 September 2010. The auction will be held on 9 September 2010 at 12:00 noon. The Minister of Treasury
Article archived. Invitation to participate in the auction concerning the purchase of the shares of: Lubuskie Fabryki Mebli SA and Ośrodek Badawczo Rozwojowy Przemysłu Płyt Drewnopochodnych Sp. z o.o.
More informationAuction applications should be submitted by 11 October 2010. The auction will be held on 13 October 2010 at 10:00 AM.
Article archived. Invitation to participate in the auction concerning the purchase of the shares of Fabryki Narzędzi Rafan Sp. z o.o. with registered office in Rawa Mazowiecka Auction applications should
More informationInvitation to participate in the auction concerning the purchase of the shares of Międzynarodowe Targi Katowickie Sp. z o. o. seated in Katowice
Article archived. Invitation to participate in the auction concerning the purchase of the shares of Międzynarodowe Targi Katowickie Sp. z o. o. seated in Katowice Auction applications should be submitted
More informationThe final date for submitting offers expires on 01 April 2011 at 2 PM.
Article archived. Invitation to a public tender to purchase shares of Białostockie Przedsiębiorstwo Instalacji Elektrycznych w Białymstoku Sp. z o.o. with registered office in Białystok The final date
More informationInvitation to a public tender to purchase shares of Zakład Wykonawstwa Sieci Elektrycznych Białystok Sp. z o.o. with registered office in Białystok
Article archived. Invitation to a public tender to purchase shares of Zakład Wykonawstwa Sieci Elektrycznych Białystok Sp. z o.o. with registered office in Białystok Deadline for the submission of Offers
More informationInvitation to participate in an auction regarding the purchase of the shares of Regionalne Laboratorium Oceny Mleka Sp. z o.o.
Article archived. Invitation to participate in an auction regarding the purchase of the shares of Regionalne Laboratorium Oceny Mleka Sp. z o.o. seated in Tarnów Deadline to submit written offers expires
More informationInvitation to a public tender to purchase shares of Ośrodek Badawczo-Rozwojowy Przemysłu Rafineryjnego S.A. with its registered office in Płock
Article archived. Invitation to a public tender to purchase shares of Ośrodek Badawczo-Rozwojowy Przemysłu Rafineryjnego S.A. with its registered office in Płock Deadline for the submission of offers expires
More informationInvitation to a public tender to purchase shares of Przedsiębiorstwo Zaopatrzenia Szkół Cezas Sp. z o.o. with its registered office in Białystok
Article archived. Invitation to a public tender to purchase shares of Przedsiębiorstwo Zaopatrzenia Szkół Cezas Sp. z o.o. with its registered office in Białystok The final date for submitting Offers for
More informationTerms of Cooperation
Terms of Cooperation 1 Definitions The following terms used in the Terms of Cooperation shall have the meanings assigned to them herein: 1) Company COLWAY INTERNATIONAL Spółka Akcyjna with its registered
More information(Translation from the Polish language) DETAILED CONDITIONS OF SERIES C SHARES ISSUE OF KOPEX S.A. (Share Issue Conditions)
(Translation from the Polish language) Encl.1 to the Resolution No 072/2009 of the Management Board dated 02 November 2009 DETAILED CONDITIONS OF SERIES C SHARES ISSUE OF KOPEX S.A. (Share Issue Conditions)
More informationCURRENT REPORT NO 50/2014. Notification pursuant to Article 160 of the Act on trading in financial instruments
Ostrów Mazowiecka, 22 December 2014 CURRENT REPORT NO 50/2014 Regarding: Notification pursuant to Article 160 of the Act on trading in financial instruments The Management Board of FABRYKI MEBLI FORTE
More information1 The Extraordinary General Meeting hereby elects as the Chairperson of the Meeting.
RESOLUTION NO. 1 OF THE EXTRAORDINARY GENERAL MEETING OF ALIOR BANK SPÓŁKA AKCYJNA, WITH ITS REGISTERED OFFICE IN WARSAW DATED 23 JANUARY 2014 Regarding the election of the Chairperson of the Extraordinary
More informationRegulations Closed Cash Withdrawals
Regulations Closed Cash Withdrawals Warsaw, November 2013 mbank.pl Table of Contents 1. General Provisions...3 2. Withdrawals Made at the Bank s Cash Desks...4 3. Withdrawals Made through a Transport Company...4
More informationBank Gospodarstwa Krajowego (Issuer)
LETTER OF ISSUE No. 1/2014 of Bank Gospodarstwa Krajowego of 20 May 2014 regarding the issue of bonds of Bank Gospodarstwa Krajowego on behalf of the National Road Fund with maturity date of 25 October
More informationBRE Bank Hipoteczny S.A. Issue of Mortgage Covered Bonds for a total amount of 100,000,000 PLN HPA14 Series
This is a translation from the original Supplement dated 11.05.2011 and should not be read in substitution of the original Supplement. This translation of the original Supplement dated 11.05.2011 does
More information1. The date, time and venue of the General Meeting and a detailed agenda.
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF TAURON POLSKA ENERGIA S.A. HAVING ITS REGISTERED OFFICE IN KATOWICE OF CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY The Management Board of TAURON Poland
More informationCURRENT REPORT NO 45/2014. Regarding: Notification pursuant to Article 160 of the Act on trading in financial instruments
Ostrów Mazowiecka, 19 December 2014 CURRENT REPORT NO 45/2014 Regarding: Notification pursuant to Article 160 of the Act on trading in financial instruments The Management Board of FABRYKI MEBLI FORTE
More informationANNOUNCEMENT OF THE MANAGEMENT BOARD OF mbank S.A. WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF mbank S.A. WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING The Management Board of mbank S.A. with its registered seat in Warsaw (the
More informationBRE Bank Hipoteczny S.A. Issue of Mortgage Covered Bonds for a total amount of 80,000,000 PLN HPA21 Series
Supplement Supplement dated 17 June 2013 BRE Bank Hipoteczny S.A. Issue of Mortgage Covered Bonds for a total amount of 80,000,000 PLN HPA21 Series under the Covered Bond Issue Programme of up to PLN 6,000,000,000
More informationTERMS AND CONDITIONS OF PBG S.A. SERIES G SUBSCRIPTION ( Subscription Terms and Conditions )
Current report no.: 37/2009 Wysogotowo, 05.06.2009 Subject: Terms and conditions of PBG S.A. series G shares subscription. The Management Board of PBG S.A. hereby publishes the text of the attachment to
More informationANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT of 3 November 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE EXTRAORDINARY GENERAL MEETING The Management Board of Alior Bank Spółka Akcyjna ( the Bank ), acting pursuant to Article
More informationInvitation to auction regarding the purchase of shares of the following Companies
Article archived. Invitation to auction regarding the purchase of shares of the following Companies Podkarpackie Centrum Hurtowe Agrohurt S.A.Przedsiębiorstwo Energetyki Cieplnej Sp. z o.o., Regionalna
More informationDIVISION PLAN OF DOM MAKLERSKI BZ WBK S.A.
DIVISION PLAN OF DOM MAKLERSKI BZ WBK S.A. 24 July 2014 This Division Plan (the Division Plan ) was agreed on 24 July 2014 based on Art. 529 1.3, Art. 533 1 and 2, and Art. 534 of the Commercial Companies
More informationREGULATION OF THE MINISTER OF FINANCE
REGULATION OF THE MINISTER OF FINANCE of 7 November 2001 on the information that should be contained in an application for a promise to enter into a DOKE Agreement and the documents that should be appended
More informationANNOUNCEMENT of 23 April 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE ANNUAL GENERAL MEETING
ANNOUNCEMENT of 23 April 2015 OF THE MANAGEMENT BOARD OF ALIOR BANK S.A. TO CONVENE ANNUAL GENERAL MEETING The Management Board of Alior Bank Spółka Akcyjna ( the Bank ), acting pursuant to Article 399
More informationabout convening the Ordinary General Meeting 1. Convening the Ordinary General Meeting and its agenda
ANNOUNCEMENT of the Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA Spółka Akcyjna in Wrocław KRS 0000001010, Dictrict Court in Wrocław, 6 th Commercial Division of the National Court
More informationANNOUNCEMENT ON CONVENING AN ORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE)
ANNOUNCEMENT ON CONVENING AN ORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE) The Management Board of Giełda Papierów Wartościowych w Warszawie S.A. with
More information5. The Management Board of the new company shall be composed of: Mr Luis Amaral, Mr Pedro Martinho, Mr Ryszard Majer, and Ms Katarzyna Kopaczewska.
CHAPTER III INFORMATION ON THE ISSUE 1. Offered Shares and Other Shares to Be Introduced to Public Trading Based on this Prospectus, a total of up to 134,129,100 Issuer Shares with a par value of PLN 1
More informationHusker Ag, LLC Membership Unit Purchase Agreement
Husker Ag, LLC Membership Unit Purchase Agreement This Membership Unit Purchase Agreement ("Agreement") is entered into as of this day of, 20 by and between (whether one or more referred to herein as "Seller")
More informationMERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna
MERGER PLAN of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna and Nordea Bank Polska Spółka Akcyjna MERGER PLAN This merger plan (the Merger Plan ) was prepared on May 14, 2014 by the Management
More informationANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE)
ANNOUNCEMENT ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF GIEŁDA PAPIERÓW WARTOŚCIOWYCH W WARSZAWIE S.A. (WARSAW STOCK EXCHANGE) The Management Board of Giełda Papierów Wartościowych w Warszawie S.A.
More informationBonds Placement in the Czech Republic
Corporate Action Notice Disclosure of Price Sensitive Information for the Issued Securities, according to the Issuer s opinion 1. General Information 1.1. Issuer s full name Limited liability company Aeroexpress
More informationDRAFT FOR DISCUSSIONS PURPOSES ONLY
Asset Purchase Agreement Between [ ] and [ ] TABLE OF CONTENTS 1 PURCHASE AND SALE... 3 2 ASSETS... 4 3 LIABILITIES... 4 4 EMPLOYEES... 4 5 CONSIDERATION... 5 6 CONTRACTS... 7 TAX RESERVATION... 5 8 COMPLETION...
More informationRules of On-line Auctions (hereinafter the Rules )
Rules of On-line Auctions (hereinafter the Rules ) The provisions of these Rules set out the principles of conducting on-line auctions (hereinafter Auctions ) with a view of selecting the purchaser offering
More informationCurrent Report No. 21/2011
Warsaw 10 August 2011 Current Report No. 21/2011 Drafts of resolutions of the Extraordinary General Shareholders Meeting of Bank Handlowy w Warszawie S.A. on 12 September 2011 Legal grounds: 38 section
More informationMERGER PLAN Sygnity S.A. with its registered office in Warsaw and "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. with its registered office in Poznań
MERGER PLAN Sygnity S.A. with its registered office in Warsaw and "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. with its registered office in Poznań This merger plan (hereinafter referred to as "Merger Plan")
More informationARTICLES OF ASSOCIATION OF QUMAK JOINT-STOCK COMPANY I. GENERAL PROVISIONS
Appendix No 1 to the Resolution No 13 of the General Meeting of 11 June 2015 (Consolidated text) ARTICLES OF ASSOCIATION OF QUMAK JOINT-STOCK COMPANY I. GENERAL PROVISIONS 1 1. The name of the Company
More information2. SHAREHOLDER'S RIGHT TO DEMAND THAT CERTAIN MATTERS BE PUT ON THE AGM AGENDA
22-03-2016 Re: Convening the Annual General Meeting of Bank Zachodni WBK S.A., providing the draft resolutions that will be considered by this Meeting and change the intention of amending the Bank s Statutes
More informationRULES. The Central Securities Depository of Poland (KDPW) CHAPTER I GENERAL PROVISIONS
rules_ of The Central Securities Depository of Poland (KDPW) Valid as of 3 February, 2014 RULES Of The Central Securities Depository of Poland (KDPW) CHAPTER I GENERAL PROVISIONS 1 1. The Rules of the
More informationRRM Terms and Conditions of Towarowa Giełda Energii S.A.
RRM Terms and Conditions of Towarowa Giełda Energii S.A. RRM Terms and Conditions of Towarowa Giełda Energii S.A. The consolidated text announced by the Management Board of Towarowa Giełda Energii S.A.
More informationLIMITED LIABILITY COMPANY IN POLAND
LIMITED LIABILITY COMPANY IN POLAND INCORPORATION, REGISTRATION AND LEGAL GROUNDS The limited liability company is the most popular, except an individual business activity, form of running a business in
More informationArticle archived. INVITATION TO AN OPEN WRITTEN PUBLIC TENDER TO PURCHASE SHARES
Article archived. Invitation to public tender: Bielskie Zakłady Obuwia BEFADO, Wytwórnia Octu i Musztardy w Parczewie, Przedsiębiorstwo Produkcji i Hodowli Ryb Słodkowodnych, Kórnickie Przedsiębiorstwo
More informationTowarowa Giełda Energii S.A. Statute unified text
Towarowa Giełda Energii S.A. Statute unified text 1 1. The Company s name shall be Towarowa Giełda Energii Spółka Akcyjna. The Company may use an abbreviated name Towarowa Giełda Energii S.A. 1 and counterparts
More informationCHAPTER I I. Formation of a limited liability company CHAPTER I. GENERAL PROVISIONS
Law of the Republic of Kazakhstan dated April 22, 1998 220-I On limited liability companies and additional liability companies (with alterations and amendments as of 29.12.2014) CHAPTER I. General provisions
More informationANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT OF MANAGEMENT BOARD OF MEX POLSKA S.A. CONCERNING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING The Management Board of Mex Polska S.A. with the registered office in Łódź (the Company
More informationIncorporation of a Polish limited liability company
Incorporation of a Polish limited liability company Foreign investors willing to establish their presence in Poland typically ask such questions as: What kind of company can we incorporate in Poland? Are
More information1 The General Meeting introduces following amendments to the Bank s Articles of Association:
Resolution No. 1/2007 The shareholder Mr. Andrzej Leganowicz is hereby elected Chairman of the General Meeting and the shareholder Włodzimierz Jędrych is hereby elected Deputy Chairman of the General Meeting.
More informationRAIFFEISEN BANK POLSKA SPÓŁKA AKCYJNA. Rules and regulations for opening and maintaining bank accounts for domestic and foreign banks
RAIFFEISEN BANK POLSKA SPÓŁKA AKCYJNA Rules and regulations for opening and maintaining bank accounts for domestic and foreign banks Warsaw, 2012 1 Table of contents: Chapter 1 General provisions 3 Chapter
More informationTerms and Conditions of Online Sales of Tickets to the Teatr Wielki Polish National Opera
Terms and Conditions of Online Sales of Tickets to the Teatr Wielki Polish National Opera Online Sales of Tickets to the to the Teatr Wielki Polish National Opera are handled by the Teatr Wielki Polish
More informationALTERNATIVE TRADING SYSTEM RULES
ALTERNATIVE TRADING SYSTEM RULES (text according to legal condition at 20 June 2012) 1 NOTE: Only the Polish version of this document is legally binding. This translation is provided for information only.
More informationTRADING RULES FOR A SCHEME OF FUTURES CONTRACTS ON WIBOR REFERENCE RATES
TRADING RULES FOR A SCHEME OF FUTURES CONTRACTS ON WIBOR REFERENCE RATES Statement of the Polish Financial Supervision Authority issued in connection with a decision concerning approval of the Trading
More informationRegulations on Opening, Holding and Closing an Integrated Bank Account at mbank S.A.
Regulations on Opening, Holding and Closing an Integrated Bank Account at mbank S.A. Warsaw, June 2014 mbank.pl Part I Current and Auxiliary Bank Account Cash Deposits and Withdrawals Term Deposits and
More informationTerms and Conditions of Mobile mtransfer Service
Terms and Conditions of Mobile mtransfer Service Art. 1. Definitions The terms and expressions used herein shall have the following meaning: 1. Merchant an entity that offers to the Customer a payment
More informationI. General Provisions
Binding from 18 th July 2014 Statutes of Bank Zachodni WBK S.A. (the consolidated text) I. General Provisions 1. 1. The name of the Bank is Bank Zachodni WBK Spółka Akcyjna. 2. The Bank may use the short
More informationLaw on the Takeover of Joint Stock Companies
Law on the Takeover of Joint Stock Companies CONSOLIDATED TEXT Law on the Takeover of Joint Stock Companies ("Official Gazette of the Republic of Macedonia" no.4/2002, 37/2002 and 36/2007) I. GENERAL PROVISIONS
More informationTERMS AND CONDITIONS I. GENERAL TERMS
TERMS AND CONDITIONS I. GENERAL TERMS 1. Terms and Conditions define the rules for the provision of services by Domeny.pl sp. z o.o. with its registered office in Kraków. 2. Whenever the rest of the Terms
More informationPOLAND ACT ON TRADING IN FINANCIAL INSTRUMENTS
POLAND ACT ON TRADING IN FINANCIAL INSTRUMENTS Important Disclaimer This translation has been generously provided by the Polish Financial Supervision Authority. This does not constitute an official translation
More informationRules for fixing WIBOR and WIBID reference rates
Rules for fixing WIBOR and WIBID reference rates 1. Definitions and interpretation 1.1 Definitions Unless the content or context implies otherwise, the terms and expressions used in these Rules have the
More informationAnnouncement on convening the Extraordinary General Meeting of Shareholders of ALTUS Towarzystwo Funduszy Inwestycyjnych S.A.
Announcement on convening the Extraordinary General Meeting of Shareholders of ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. Warsaw, 23 March 2015 The Management Board of ALTUS Towarzystwo Funduszy Inwestycyjnych
More informationPower of Attorney for Lead Member of Consortium
Power of Attorney for Lead Member of Consortium (Refer Clause 2.3.6) APPENDIX - 2 Whereas the Kamarajar Port Limited ( the Authority ) has invited applications from interested parties for Appointment of
More informationFOR INFORMATION PURPOSES ONLY
On December 23, 2013, the debtor Metropolitní spořitelní družstvo v likvidaci, having its registered office at Balbínova 404/22, Prague 2, Postal Code 120 00, Identification Number: 255 71 150, registered
More informationLAW ON PLEDGE OF MOVABLE ASSETS REGISTERED IN THE PLEDGE REGISTRY I. GENERAL PROVISIONS
LAW ON PLEDGE OF MOVABLE ASSETS REGISTERED IN THE PLEDGE REGISTRY (Published in the Official Gazette of the Republic of Serbia No. 57/03, 61/05, 64/06) I. GENERAL PROVISIONS Subject Matter of the Law Art.
More informationRegulations on Opening, Holding and Closing an Integrated Bank Account at mbank S.A.
Regulations on Opening, Holding and Closing an Integrated Bank Account at mbank S.A. Warsaw, November 2013 mbank.pl Part I Current and Auxiliary Bank Account Cash Deposits and Withdrawals Term Deposits
More informationMARKETING AGREEMENT. Entered into by and between: PSD Direct (Pty) Ltd, trading as PROPERTY SELL DIRECT (Registration no.
1 MARKETING AGREEMENT Entered into by and between: PSD Direct (Pty) Ltd, trading as PROPERTY SELL DIRECT (Registration no. 2007/024072/07) Address: 29A RIEBEECK STREET WORCESTER 6850 Email: info@propertyselldirect.co.za
More informationRULES. MultiCash Electronic Customer Service System
RULES MultiCash Electronic Customer Service System Warsaw May 2015 Table of Contents CHAPTER 1 GENERAL PROVISIONS... 3 CHAPTER 2 CONDITIONS FOR MAKING THE MULTICASH SYSTEM AVAILABLE... 4 CHAPTER 3 MAKING
More informationOPINION OF THE INDEPENDENT AUDITOR
OPINION OF THE INDEPENDENT AUDITOR To the Shareholders of We have audited the accompanying financial statements of seated in Warsaw, ul. Senatorska 16, consisting of the introduction to the financial statements,
More informationJOURNAL OF LAWS OF THE REPUBLIC OF POLAND
JOURNAL OF LAWS OF THE REPUBLIC OF POLAND Warsaw, 28 June 2012 Item 729 ORDINANCE BY THE MINISTER OF INTERIOR 1 of 20 June 2012 on the detailed information and types of documents to be submitted by a foreigner
More informationDirect Language Hub - www.dlhub.eu
Terms and conditions of providing services by electronic means page 1 TERMS AND CONDITIONS OF PROVIDING SERVICES BY ELECTRONIC MEANS 1 The present terms and conditions (hereinafter referred to as Terms
More informationNOBLE BANK S.A. CAPITAL GROUP
NOBLE BANK S.A. CAPITAL GROUP REPORT SUPPLEMENTING THE INDEPENDENT AUDITOR S OPINION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2008 I. GENERAL 1. General information NOBLE
More informationOPERATING RULES OF THE CENTRAL SECURITIES DEPOSITORY AND CLEARING HOUSE. (Consolidated text reflecting amendments entered into force Jan, 19, 2015)
OPERATING RULES OF THE CENTRAL SECURITIES DEPOSITORY AND CLEARING HOUSE (Consolidated text reflecting amendments entered into force Jan, 19, 2015) Page 1 I. BASIC PROVISIONS 1. [1] The Central Securities
More informationTERMS AND CONDITIONS OF CASH TRANSACTIONS IN DOMESTIC TRANSACTIONS AT PKO BP SA BANK
TERMS AND CONDITIONS OF CASH TRANSACTIONS IN DOMESTIC TRANSACTIONS AT PKO BP SA BANK TABLE OF CONTENTS Section 1... 1 GENERAL PROVISIONS... 1 I. Acceptance and execution of the payment order by the Bank...
More informationLimited liability company. Preferred form of business activity. Joint ventures with a limited number of shareholders. Shareholders who want:
ul. Krolewska 16, 00-103 Warsaw, Poland T: +48 22 581 44 00 F: +48 22 581 44 10 E: kontakt@fka.pl W: www.fka.pl KRS: 0000278271 NIP: 525-22-25-600 REGON: 017438631 Limited liability company Preferred form
More informationANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY
ANNOUNCEMENT OF THE MANAGEMENT BOARD OF KREDYT INKASO SPÓŁKA AKCYJNA ON CONVOCATION OF THE EXTRAORDINARY GENERAL ASSEMBLY Kredyt Inkaso Spółka Akcyjna with its registered office in Warsaw, at ul. Domaniewska
More informationTEMPLATE OF AGREEMENT for participation in Praxis an internship programme of the Foundation for Polish Science
TEMPLATE OF AGREEMENT for participation in Praxis an internship programme of the Foundation for Polish Science Agreement number: Date of conclusion: Place of conclusion: Warsaw The parties: Fundacja na
More informationSTATUTES OF A JOINT-STOCK COMPANY
STATUTES OF A JOINT-STOCK COMPANY ASSECO South Eastern Europe Spółka Akcyjna 1 Company s business name 1. The Company s business name shall be ASSECO South Eastern Europe Spółka Akcyjna. 2. The Company
More informationTerms and Conditions of the Orange Fab Programme: Poland and Eastern Europe effective since 07.10.2015
Terms and Conditions of the Orange Fab Programme: Poland and Eastern Europe effective since 07.10.2015 PREAMBLE The Orange Fab Programme: Poland and Eastern Europe (the Orange Fab Programme ) aims at the
More informationThe Warsaw Stock Exchange Rules
(text consolidated at 20 June 2012)* * 1) The Rules adopted by the Supervisory Board by Resolution No. 1/1110/2006 dated 4 January 2006, as amended by the Exchange Supervisory Board: - by Resolution No.
More informationThe Act imposes foreign exchange restrictions, i.e. performance of certain actions requires a relevant foreign exchange permit.
RESPONSIBILITIES OF THE NATIONAL BANK OF POLAND RESULTING FROM THE FOREIGN EXCHANGE ACT 1. FOREIGN EXCHANGE PROVISIONS Foreign exchange regulations, which constitute part of the financial legislation,
More informationFortis Bank Polska S.A.
OPINION OF THE INDEPENDENT AUDITOR AND REPORT SUPPLEMENTING THE OPINION ON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2004 OPINION OF THE INDEPENDENT AUDITOR To the General Meeting
More informationOpinion and Report of the Independent Auditor
Nordea Bank Polska S.A. Opinion and Report of the Independent Auditor Financial Year ended 31 December 2008 KPMG Audyt Sp. z o.o. The opinion contains 2 pages The report supplementing the auditor s opinion
More informationMERGER PLAN. of Energomontaż-Południe S.A. with its registered office in Katowice (KRS 0000080906) and
MERGER PLAN of Energomontaż-Południe S.A. with its registered office in Katowice (KRS 0000080906) and EP Hotele i Nieruchomości Spółka z ograniczoną odpowiedzialnością with its registered office in Katowice
More informationRules of the prize contest titled "Electronics for every day!"
1. The organizer of the contest titled Electronics for every day! (hereafter referred to as: the Contest ) is Transfer Multisort Elektronik Ltd., with registered office at no. 41 Ustronna street, 93-350
More informationGETIN NOBLE BANK S.A. LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010
LONG-FORM AUDITORS REPORT ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2010 I. GENERAL NOTES 1. Background Getin Noble Bank S.A. (hereinafter the Bank ), until 4 January 2010 operating under
More informationAdvertising Services on the rozklad-pkp.pl Website provided by PKP S.A. in Warsaw Terms of Service I. Definitions
Advertising Services on the rozklad-pkp.pl Website provided by PKP S.A. in Warsaw Terms of Service I. Definitions The terms listed below shall mean as follows: 1. Price List the price list of advertising
More informationACT. of 22 May 2003. on insurance mediation 1. Chapter 1. General Provisions
Kancelaria Sejmu Page 1 of 29 ACT of 22 May 2003 on insurance mediation 1 Chapter 1 General Provisions Article 1. This Act lays down rules for pursuing insurance mediation in the field of life and non
More informationMERGER PLAN. Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna. and. Nordea Bank Polska Spółka Akcyjna
MERGER PLAN of Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna and Nordea Bank Polska Spółka Akcyjna MERGER PLAN This merger plan (the Merger Plan ) was prepared on May 14, 2014 by the Management
More informationDECISION ON CONDITIONS AND MANNER OF OPENING, MAINTAINING AND CLOSING BANK ACCOUNTS
Pursuant to Article 3, paragraph 4 and Article 36, paragraph 2 of the Law on Payment Transactions ( FRY Official Gazette, No. 3/2002 and 5/2003 and "RS Official Gazette", No. 43/2004) the Governor of the
More informationOPINION OF AN INDEPENDENT AUDITOR ON THE EXAMINATION OF SPIN-OFF PLAN concerning Bank BPH Spółka Akcyjna in Cracow
Cracow, 8 th January 2007 Janina Niedośpiał ul. Słomiana 13/60 30-316 Cracow Chartered auditor 2729/2068 Court-appointed auditor Regional Court For Cracow Śródmieście in Cracow XIth Business Department
More informationREGULATIONS OF BANK ACCOUNTS, PAYMENTS AND ELECTRONIC BANKING SERVICES FOR INSTITUTIONAL CLIENTS HANDLED IN THE MIDAS SYSTEM
REGULATIONS OF BANK ACCOUNTS, PAYMENTS AND ELECTRONIC BANKING SERVICES FOR INSTITUTIONAL CLIENTS HANDLED IN THE MIDAS SYSTEM Table of Contents: I. General Provisions... 1 II. Bank Accounts Regulations...
More informationRegulations of using the ALLVOD.PL service
REGULATIONS OF USING THE ALLVOD.PL SERVICE Regulations of using the ALLVOD.PL service List of content 1. Basic definitions.. p. 2 2. General provisions of the Regulations. p. 3 3. Technical conditions.
More informationMINUTES OF THE EXTRAORDINARY GENERAL MEETING
Rep. A No. 6118/2014 On 15.04.2014, the ( fifteenth April two thousand fourteen years ) at the Notary Notaries Tarkovsky Tarkovsky & Company partner, ul. Zaolziańskiej No. 4, held an of Planet Soft PLC
More informationRULES OF FINANCIAL INSTRUMENT TRADING IN THE ALTERNATIVE TRADING SYSTEM. Chapter 1 General provisions
Exhibit 2 to the Alternative Trading System Rules (text according to legal condition at 2 April 2012) NOTE: Only the Polish version of this document is legally binding. This translation is provided for
More informationA R T I C L E S O F A S S O C I A T I O N X I N G AG XING AG
A R T I C L E S O F A S S O C I A T I O N OF X I N G AG 1. Name and place of incorporation of the Company 1.1. The name of the Company is: XING AG 1.2. The place of incorporation of the Company is Hamburg.
More informationREPORT OF THE MANAGEMENT BOARD. with its registered seat in Warsaw. justifying the division of. mwealth Management S.A.
15 December 2015 REPORT OF THE MANAGEMENT BOARD of mbank S.A. with its registered seat in Warsaw justifying the division of mwealth Management S.A. On 15 December 2015, the management boards of mwealth
More informationAGREEMENT CONCERNING THE ESTABLISHMENT OF THE INTERNATIONAL VISEGRAD FUND
AGREEMENT CONCERNING THE ESTABLISHMENT OF THE INTERNATIONAL VISEGRAD FUND The Government of the Czech Republic, the Government of the Republic of Hungary, the Government of the Republic of Poland and the
More information