FIRST CALL TO SUBMIT SHARE DOCUMENTS

In connection with the entry into force of the Act of August 30, 2019 on the change of the Commercial Companies Code and other acts (Dz.U. z 2019 r., poz. 1798), the Management Board of BONAIR S.A. with its seat in Warsaw (hereby referred to as the Company) hereby informs the Shareholder on obligatory dematerialization of shares including inter alia all joint-stock companies starting from March 1, 2021. Dematerialization means that shares will no longer be in the form of document as they are now. After dematerialization, shares will only be in the form of electronic record in the register of the shareholders conducted by authorized entity. According to obligatory dematerialization of shares, share documents of the Company will lose their binding force under the law starting from March 1, 2021 and on the same day the entries made in the register of the shareholders will become legally valid. Starting from March 1, 2021 only the entity entered in the electronical register of shareholders will be considered a shareholder of the Company. Starting from March 1, 2021 the existing documents of the Company's shares will only obtain the status of evidence on the demonstration of the shareholder's rights in the Company, however the existing documents will lose this status on March 1, 2026. Therefore, from that date (March 1, 2026), the participation rights of those shareholders who have not submitted the share documents to the Company and whose shares have not been disclosed in the electronic register of shareholders will be forfeited from that date.

Taking above information into consideration, the Management Board, on the basis of Article 16 paragraph 1 of the Act of August 30, 2019 on the change of the Commercial Companies Code and other acts (Dz.U. z 2019 r., poz. 1798), calls You as the Shareholder of the Company to submit to the Company all documents of all shares issued by the Company that are in your possession for the purpose of obligatory dematerialization.

Share documents can be submitted in the Company’s office (Warsaw, Rzymowskiego 34 Street), during work days (from Monday to Friday, without non-working days) from 9:00  AM to 5:00 PM. 

The Management Board informs that all shares documents shall be submitted to the Company no later than February 26, 2021. The shares shall be disclosed in the register of the shareholders until March 1, 2020. We kindly ask to submit all share documents with sufficient time to allow the Company timely fulfillment of the above obligations.

e-max.it: your social media marketing partner