A call to establish shares in the company

In connection with the entry into force of the Act of August 30, 2019 amending the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), hereinafter referred to as "Act" </ b >, Omida Spółka Akcyjna (hereinafter: "Company" ), informs shareholders about the introduction of the mandatory dematerialisation of company shares into the Polish legal system, which means replacing the paper form of shares an electronic entry in the register of shareholders kept by the entity referred to in Art. 3281 § 2 of the Commercial Companies Code in the wording specified in the Act.

In accordance with the introduced changes, the validity of the applicable share documents issued by the Company expires by operation of law on March 1, 2021. After that date, the shares will not be a document confirming the status of a shareholder, but only a documentary evidence necessary to update the electronic register of shareholders </ b >. However, after March 1, 2026, the protection of membership rights will be forfeited by shareholders whose share documents have not been deposited with the company and have not been entered in the electronic register of shareholders.

In connection with the above changes, the Management Board of the Company calls on all shareholders to submit the share documents no later than 31/12/2020 at the registered office of the Company: Al. Grunwaldzka 472B, 80-309 Gdańsk , so that they can be transformed into an electronic record. The submission of share documents in the Company takes place with a written confirmation issued to the shareholder.

More information on the dematerialisation of shares can be obtained by calling: +48 731 500 445.

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