ABOUT THE COMPANY
20.10.2021 r.
PROCOM SYSTEM S.A. informs that in accordance with the resolution of the General Meeting of Shareholders of October 20 2021, Dom Maklerski Navigator S.A. with its registered office in Warsaw at ul. Twarda 18 was selected as the entity keeping the register of shareholders.
___
18.10.2021 r.
PROKOM SYSTEM S.A. informs that, following the submission to mBank of a notice of termination of the shareholder register agreement, the agreement will be terminated on October 27, 2021.
___
22.04.2020 r.
PROCOM SYSTEM S.A. informs that in accordance with the resolution of the General Meeting of Shareholders of April 22, 2021, mBank S.A. with its registered office in Warsaw at ul. Senatorska 18 was selected as the entity keeping the register of shareholders.
On March 1, 2021, the paper documents of the shares will cease to be valid and the entries in the register of shareholders kept by mBank S.A. will become effective. The register of shareholders will be open to the Company and each of its shareholders. Shareholders will be able to request the publication of information contained in the register of shareholders in paper or electronic form.
___
24.11.2020 r.
The Management Board of PROCOM SYSTEM Spółka Akcyjna with its registered office in Wrocław at ul. Północna 15-19 bud. 2.2., entered into the Register of Entrepreneurs under the NCR number 0000050817 by the District Court for Wrocław-Fabryczny, the 6th Commercial Department of the National Court Register, acting pursuant to article 16 of the Act of August 30, 2019, amending the Act – the Code of Commercial Companies and certain other acts (the Journal of Laws of 2019, item 1798), calls on all shareholders of PROCOM SYSTEM S.A. to submit share documents to the Company in order to dematerialise them. Share documents must be submitted to the registered office of the Company by November 30, 2020.
At the same time, we would like to inform you that pursuant to the aforementioned act, the call to submit share documents is addressed to shareholders five times, with an interval of not more than one month and not shorter than two weeks.
___
09.11.2020 r.
The Management Board of PROCOM SYSTEM Spółka Akcyjna with its registered office in Wrocław at ul. Północna 15-19 bud. 2.2., entered into the Register of Entrepreneurs under the NCR number 0000050817 by the District Court for Wrocław-Fabryczny, the 6th Commercial Department of the National Court Register, acting pursuant to article 16 of the Act of August 30, 2019, amending the Act – the Code of Commercial Companies and certain other acts (the Journal of Laws of 2019, item 1798), calls on all shareholders of PROCOM SYSTEM S.A. to submit share documents to the Company in order to dematerialise them. Share documents must be submitted to the registered office of the Company by November 30, 2020.
At the same time, we would like to inform you that pursuant to the aforementioned act, the call to submit share documents is addressed to shareholders five times, with an interval of not more than one month and not shorter than two weeks.
___
21.10.2020 r.
The Management Board of PROCOM SYSTEM Spółka Akcyjna with its registered office in Wrocław at ul. Północna 15-19 bud. 2.2., entered into the Register of Entrepreneurs under the NCR number 0000050817 by the District Court for Wrocław-Fabryczny, the 6th Commercial Department of the National Court Register, acting pursuant to article 16 of the Act of August 30, 2019, amending the Act – the Code of Commercial Companies and certain other acts (the Journal of Laws of 2019, item 1798), calls on all shareholders of PROCOM SYSTEM S.A. to submit share documents to the Company in order to dematerialise them. Share documents must be submitted to the registered office of the Company by November 30, 2020.
At the same time, we would like to inform you that pursuant to the aforementioned act, the call to submit share documents is addressed to shareholders five times, with an interval of not more than one month and not shorter than two weeks.
___
07.10.2020 r.
The Management Board of PROCOM SYSTEM Spółka Akcyjna with its registered office in Wrocław at ul. Północna 15-19 bud. 2.2., entered into the Register of Entrepreneurs under the NCR number 0000050817 by the District Court for Wrocław-Fabryczny, the 6th Commercial Department of the National Court Register, acting pursuant to article 16 of the Act of August 30, 2019, amending the Act – the Code of Commercial Companies and certain other acts (the Journal of Laws of 2019, item 1798), calls on all shareholders of PROCOM SYSTEM S.A. to submit share documents to the Company in order to dematerialise them. Share documents must be submitted to the registered office of the Company by November 30, 2020.
At the same time, we would like to inform you that pursuant to the aforementioned act, the call to submit share documents is addressed to shareholders five times, with an interval of not more than one month and not shorter than two weeks.
__
6.09.2020 r.
The Management Board of PROCOM SYSTEM Spółka Akcyjna with its registered office in Wrocław at ul. Północna 15-19 bud. 2.2., entered into the Register of Entrepreneurs under the NCR number 0000050817 by the District Court for Wrocław-Fabryczny, the 6th Commercial Department of the National Court Register, acting pursuant to article 16 of the Act of August 30, 2019, amending the Act – the Code of Commercial Companies and certain other acts (the Journal of Laws of 2019, item 1798), calls on all shareholders of PROCOM SYSTEM S.A. to submit share documents to the Company in order to dematerialise them. Share documents must be submitted to the registered office of the Company by November 30, 2020.
At the same time, we would like to inform you that pursuant to the aforementioned act, the call to submit share documents is addressed to shareholders five times, with an interval of not more than one month and not shorter than two weeks.