Relations with shareholders
OT PORT ŚWINOUJŚCIE JOINT STOCK COMPANY
(formerly as OT PORT ŚWINOUJŚCIE Sp. z o.o.with its registered office in Świnoujście (72-602), at Bunkrowa 1 Street, is registered in the Register of Entrepreneurs of the National Court Register by the District Court for Szczecin-Centrum in Szczecin, 13th Commercial Division of the National Court Register, under KRS No. 0000700026, holding tax identification number (NIP) 8550003580, statistical number (REGON) 810515378, with share capital of PLN 17,557,050.00 – fully paid up.
The Company’s share capital is divided into 17,557,050 series A bearer shares of PLN 1 (one) each.
Shareholding Structure. OTPŚ S.A.
|Total number of shares:||17 557 050||100%|
|OT Logistics S.A.:||17 042 751||97,07%|
|other shareholders – individuals||514 299||2,93%|
- As a result of the entry into force of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), all paper share ownership documents of OT Port Świnoujście S.A. must be submitted to the company by 31.12.2020 at the latest in order to be converted into electronic form. The validity of the share ownership documents issued by OT Port Swinoujscie S.A. shall expire by law on 1 January 2021.
- Submission of share documents to OT Port Świnoujście S.A. takes place against a written receipt issued to the shareholder.
- Further information on the dematerialisation of shares can be obtained from:
Management Office of OT Port Świnoujście S.A.
phone, 91 321 52 92
stationary and e-mail address: OT Port Świnoujście S.A.
72-602 Świnoujście, Bunkrowa 1 Street
By Resolution No. 16, the General Meeting of Shareholders of OT Port Świnoujście S.A. – on 25 August 2020, selected mBank S.A. with its registered office in Warsaw, ul Senatorska No. 18 , 00-950 Warsaw, as the entity keeping the register of shareholders of OT Port Świnoujście S.A.
Departament Usług Powierniczych
phone, +48 22 438 34 70
fax +48 829 03 99
mBank S.A. 02-677 Warszawa, Cybernetyki 7a Street