}

For Shareholders

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, fax: +48 41 361 91 08, e-mail address: sekretariat@prema.pl, internet address: www.prema.pl.

Entity maintaining the register of shareholders: 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
Information of PKO BP BM for Shareholders disclosed in the register of shareholders 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.

Announcement regarding the First call to submit action documents – link to the file below:


First call for submission of share documents.pdf

Information on the processing of personal data by PKO BP BM.pdf

Announcement regarding the Second call for submission of action documents – link to the file below:

Second call for submission of documents shares.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

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 Fifth call to submit action documents – link to the file below:

Fifth call to submitting share documents on 11.01.2021.pdf