Informations
Please be advised that IRGiT (The "Company") concluded an agreement for maintaining the Register of Shareholders with Dom Maklerski Banku Ochrony Środowiska S.A. ("Brokerage House "). Below is a link to the current documents regarding the register of shareholders, including the Regulations for keeping the register of shareholders by Dom Maklerski Banku Ochrony Środowiska S.A., available on the website of Brokerage House.
In accordance with the Regulations for keeping the register of shareholders by Dom Maklerski Banku Ochrony Środowiska S.A. available on the website of the Brokerage House, all Company shareholders are required to notify the Brokerage House of any change in their details subject to entry in the Register of Shareholders. At the same time, please be advised that Brokerage House is required to identify and verify the identity of each Shareholder, each person authorized to act for and on behalf of the Shareholder or its beneficial owner, in compliance with Articles 36 and 37 of the Act of 1 March 2018 on Counteracting Money Laundering and Financing of Terrorism.
The Company and Dom Maklerski Banku Ochrony Środowiska S.A. are separate and independent personal data controllers within the meaning of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (OJ L 119 of 4 May 2016, page 1), in particular in respect of shareholders, pledgees and users as well as other persons whose personal data are subject to entry in the register of shareholders. The detailed rules governing the processing of personal data by the Brokerage House are laid down in the Privacy policy of Dom Maklerski Banku Ochrony Środowiska S.A. for persons whose personal data are entered in the register of shareholders, available on the website of the Brokerage House. The detailed rules governing the processing of personal data by the Company for persons whose personal data are subject to entry in the register of shareholders are laid down in the Privacy Policy.
Shareholding
Towarowa Giełda Energii S. A. - holds 100% of shares
Statements
Izba Rozliczeniowa Giełd Towarowych S.A. (hereinafter: “Company”) hereby reports that on 8 December 2020 it made the fifth (last) call for the Company’s shareholder, Towarowa Giełda Energii S.A. with its registered office in Warsaw, to submit to the Company’s registered office the share documents held by the shareholder for the purpose of their dematerialization into book-entry form.
Izba Rozliczeniowa Giełd Towarowych S.A. (hereinafter: “Company”) hereby reports that on 20 November 2020 it made the call for the Company’s shareholder, Towarowa Giełda Energii S.A. with its registered office in Warsaw, to submit to the Company’s registered office the share documents held by the shareholder for the purpose of their dematerialization into book-entry form.
Izba Rozliczeniowa Giełd Towarowych S.A. (hereinafter: “Company”) hereby reports that on 30 October 2020 it made the call for the Company’s shareholder, Towarowa Giełda Energii S.A. with its registered office in Warsaw, to submit to the Company’s registered office the share documents held by the shareholder for the purpose of their dematerialization into book-entry form.
Izba Rozliczeniowa Giełd Towarowych S.A. (hereinafter: “Company”) hereby reports that on 14 October 2020 it made the call for the Company’s shareholder, Towarowa Giełda Energii S.A. with its registered office in Warsaw, to submit to the Company’s registered office the share documents held by the shareholder for the purpose of their dematerialization into book-entry form.
Izba Rozliczeniowa Giełd Towarowych S.A. (hereinafter: “Company”) hereby reports that on 29 September 2020 it made the call for the Company’s shareholder, Towarowa Giełda Energii S.A. with its registered office in Warsaw, to submit to the Company’s registered office the share documents held by the shareholder for the purpose of their dematerialization into book-entry form.
Articles of Association
Company’s share capital and shareholders
The Company’s share capital is PLN 44,805,000.00 (forty-four million eight hundred five thousand Polish zloty) and is broken down into:
- 5,000 series A registered shares numbered from 0001 to 5000 with a par value of PLN 1,500.00 (one thousand five hundred Polish zloty) each,
- 5,000 series B registered shares numbered from 5001 to 10.000 with a par value of PLN 1,500.00 (one thousand five hundred Polish zloty) each,
- 3,050 series C registered shares numbered from 10.001 to 13.050 with a par value of PLN 1,500.00 (one thousand five hundred Polish zloty) each,
- d. 6,820 series D registered shares numbered from 13.051 to 19.870 with a par value of PLN 1,500.00 (one thousand five hundred Polish zloty) each,
- e. 10,000 series E registered shares numbered from 19.871 to 29.870 with a par value of PLN 1,500.00 (one thousand five hundred Polish zloty) each.
The Company’s shareholders may be exclusively:
- Polish Power Exchange
- National Depository for Securities
- Companies operating commodity exchanges, within the meaning of the provisions of the Act on Commodity Exchanges.
Shares in the Company’s shares are exclusively registered shares. The conversion of registered shares into bearer shares is not permitted. Each share entitles its holder to one vote at the Shareholder Meeting. No preference of any kind may be granted to any shares in the Company.
General Meeting
General Meetings of IRGiT S.A. are held in accordance with the provisions of the Commercial Companies Code and the Company's Articles of Association.