Information for shareholders
Centrum Produkcyjne Pneumatyki “PREMA” Spółka Akcyjna with its seat in Kielce, ul. Wapiennikowa 90, 25-101 Kielce, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court in Kielce, 10th Commercial Division of the National Court Register under KRS number: 0000127140, NIP: 6570386838, REGON: 000139620, share capital PLN 14,000,000.00 – fully paid, BDO registration number 000002162, tel. +48 41 361 95 24, e-mail address: sekretariat@prema.pl, internet address: www.prema.pl/en.
Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna Branch – Brokerage House in Warsaw with its registered office in Warsaw, address: ul. Puławska 15, 02 – 515 Warsaw, registered in the District Court for the capital city of Warsaw in Warsaw, XIII Commercial Division of the National Court Register under the number KRS 0000026438, NIP: 5250007738, share capital (paid-in capital) PLN 1,250,000,000.00.
INFORMATION ON THE PROCESSING OF PERSONAL DATA for persons disclosed in the registers kept by the Brokerage House of PKO Bank Polski (“PKO BP BM”):
PKO BP S.A. information on the processing of personal data.pdf
The rules of servicing shareholders were defined by PKO BP BM in the Regulations of the register of shareholders in the Brokerage House of PKO Bank Polski (hereinafter “Regulations”). PKO BP BM the above-mentioned The Regulations were available on the website of PKO BP BM from 27/02/2021. Link to the website www.bm.pkobp.pl/era. Shareholders also have access to the above-mentioned information via the “Register of shareholders” tile (from 27/02/2021) available on the main page of PKO BP BM (link www.bm.pkobp.pl).
On the above-mentioned the website, in addition to the above-mentioned Regulations, Shareholders will find information, both on the location of the PKO BP BM Customer Service Centers, where they will be able to service them, as well as information on the scope of activities performed for the shareholder by PKO BP BM in connection with the PKO BP keeping a register of shareholders of the Pneumatic Production Center “PREMA” Spółka Akcyjna.
Convocation of the Annual General Meeting of CPP "PREMA" S.A. 14/05/2024 - link to the file below:
Announcement Annual General Meeting of CPP PREMA.pdf
2024Convocation of the Annual General Meeting of CPP "PREMA" S.A. 21/06/2023 - link to the file below:
Announcement Annual General Meeting of CPP PREMA.pdf
2023Letter regarding consideration of the acquisition of shares in CPP "PREMA" - link to the file below:
Letter regarding consideration of the acquisition of shares in CPP PREMA 10.02.2023.pdf
2023Announcement about joining the free sale of shares - links to the files below:
Announcement to join free sale of shares pdf.pdf
Template of the statutory- representative's declaration.docx
Template of the power of attorney granted by an eligible employee.docx
Template of the mandate granted by an authorized employee - heir.docx
2021Announcement regarding the Fifth call to submit action documents - link to the file below:
Fifth call to submitting share documents on 11.01.2021.pdf
Announcement regarding the Fourth call for submission of action documents - link to the file below:
Fourth call to submission of action documents 14.12.2020.pdf
Announcement regarding the Third call for submission of action documents - link to the file below:
Third call for submission of documents shares 16.11.2020.pdf
2020Announcement regarding the Second call for submission of action documents - link to the file below:
Second call for submission of documents shares.pdf
2020Announcement regarding the First call to submit action documents - links to the files below:
First call for submission of share documents.pdf
Information on the processing of personal data by PKO BP BM.pdf
2020
