OT Logistics S.A. with its registered office in Szczecin, at ul. Zbożowa 4, 70-653 Szczecin with REGON number: 930055366, registered by the District Court Szczecin – Centrum, 13th Commercial Division, with KRS number: 0000112069 – is the sole shareholder of OT Port Świnoujście S.A.
Shareholding
OT PORT ŚWINOUJŚCIE SPÓŁKA AKCYJNA (formerly as OT PORT ŚWINOUJŚCIE Sp. z o. o.) with its registered office in Świnoujście (72-602), ul. Bunkrowa 1, is registered in the business register of the National Court Register by the District Court Szczecin-Centrum in Szczecin, 13th Commercial Division of the National Court Register under KRS number 0000700026, NIP 8550003580, REGON 810515378, equity in the amount of PLN 17,557,050.00 – fully paid.
The Company’s equity is divided into 17,557,050 series A bearer shares with nominal value.
Shareholding Structure of OTPŚ S.A.
After the buyout of minority shareholders by OT Logistics S.A., mBank S.A. keeping the register of shareholders for OT Port Świnoujście made changes to the register of shareholders on 21 June 2023, and thus OT Logistics S.A. owns 17,557,050 bearer shares with a nominal value of PLN 1, which constitutes 100% of the fully paid share capital with a value of PLN 17,557,050.00.
- As a result of the coming into force of the Act of 30 August 2019 amending the Commercial Companies Code Act and certain other acts (Journal of Laws of 2019, item 1798), all paper documents of the ownership of OT Port Świnoujście S.A. shares must be submitted to the company no later than 31 December 2020 so that they can be transformed into their electronic form. The binding force of the share documents issued by OT Port Świnoujście S.A. expires pursuant to the applicable legal regulations on 1 January 2021.
- Submission of the share documents to OT Port Świnoujście S.A. takes place upon written acknowledgement of receipt issued to the shareholder.
- More information on dematerialisation of shares can be obtained from:
Office of the Management Board of OT Port Świnoujście S.A.
telephone, 91 321 52 92
mailing and email addresses: OT Port Świnoujście S.A.
72-602 Świnoujście ul. Bunkrowa 1
info@otport.swinojscie.pl
- By Resolution No. 16, on 25 August 2020, the General Meeting of OT Port Świnoujście S.A. elected mBank S.A. with its registered office in Warsaw, ul. Senatorska 18, 00-950 Warsaw as the entity maintaining the register of shareholders of OT Port Świnoujście S.A.
Contact:
Relationship manager
Fiduciary Services Department
telephone, +48 22 438 34 70
fax +48 829 03 99
mBank S.A. 02-677 Warszawa ul. Cybernetyki 7a
mBank.pl
- Dematerialisation of shares – Announcement 1
- Dematerialisation of shares – Announcement 2
- Dematerialisation of shares – Announcement 3
- Dematerialisation of shares – Announcement 4
- Dematerialisation of shares – Announcement 5
- Announcement of convening the Extraordinary General Meeting of Shareholders on 31 March 2022 at 12:00 hrs.
- Announcement of convening the General Meeting of Shareholders on 9 August 2022 at 12:00 hrs.
- Announcement of convening the General Meeting of Shareholders on 29 May 2023 at 12:00 hrs.
- OTPŚ shareholders – Information on data updates
- Announcement – Compulsory buyout
- Announcement on the determination by an expert of the price of one share of OT Port Świnoujście S.A – content of the announcement