For shareholders

Articles of Association

Articles of Association of IRGiT

 

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:    

a. 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, 
b. 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, 
c. 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.