INFORMATION ON CALL ON THE SHAREHOLDER TO SUBMIT SHARE CERTIFICATES
Management Board of Ryanair Sun Spółka Akcyjna (the “Company”), acting in accordance of Article 16 of the Act of 30 August 2019 on amending the Commercial Companies Code and certain other acts (Official Journal of 2019, item 1798) introducing an obligation to keep a shareholders’ register of non-public joint stock companies and mandatory dematerialization of shares,
considering:
1. adoption on 25 September 2020 by the Ordinary General Meeting of the Company of the resolution no. 12 regarding appointing of Dom Maklerski Banku Handlowego S.A. as the entity keeping the shareholders’ register of the Company;
2. conclusion on 23 September 2020, by and between the Company and Dom Maklerski Banku Handlowego S.A., of the agreement on keeping the shareholders’ register of the Company;
3. accomplishment on 26 November 2020 of the fifth call on the shareholders to submit Company’s share certificates to the Company, for the purpose of mandatory dematerialization;
calls the shareholder of the Company to submit to the Company without undue delay the share certificates held by the shareholder.
The share certificates can be submitted to the Company’s headquarters at the following address: ul. Cybernetyki 21, 02-677 Warsaw, Poland on business days (Monday to Friday) between 9.00 – 16.00.
From 1 March 2021, the shareholders’ register of the Company will automatically replace existing share ledger of the Company and all share documents issued by the Company will cease to be valid, however, they will remain admissible as evidence until 1 March 2026, but only with respect to proving a shareholders’ equity interests towards the Company.
Warsaw, 26/11/2020
INFORMATION ON CALL ON THE SHAREHOLDER TO SUBMIT SHARE CERTIFICATES
Management Board of Ryanair Sun Spółka Akcyjna (the “Company”), acting in accordance of Article 16 of the Act of 30 August 2019 on amending the Commercial Companies Code and certain other acts (Official Journal of 2019, item 1798) introducing an obligation to keep a shareholders’ register of non-public joint stock companies and mandatory dematerialization of shares,
considering:
1. adoption on 25 September 2020 by the Ordinary General Meeting of the Company of the resolution no. 12 regarding appointing of Dom Maklerski Banku Handlowego S.A. as the entity keeping the shareholders’ register of the Company;
2. conclusion on 23 September 2020, by and between the Company and Dom Maklerski Banku Handlowego S.A., of the agreement on keeping the shareholders’ register of the Company;
3. accomplishment on 12 November 2020 of the fourth call on the shareholders to submit Company’s share certificates to the Company, for the purpose of mandatory dematerialization;
calls the shareholder of the Company to submit to the Company without undue delay the share certificates held by the shareholder.
The share certificates can be submitted to the Company’s headquarters at the following address: ul. Cybernetyki 21, 02-677 Warsaw, Poland on business days (Monday to Friday) between 9.00 – 16.00.
From 1 March 2021, the shareholders’ register of the Company will automatically replace existing share ledger of the Company and all share documents issued by the Company will cease to be valid, however, they will remain admissible as evidence until 1 March 2026, but only with respect to proving a shareholders’ equity interests towards the Company.
Warsaw, 12/11/2020
INFORMATION ON CALL ON THE SHAREHOLDER TO SUBMIT SHARE CERTIFICATES
Management Board of Ryanair Sun Spółka Akcyjna (the “Company”), acting in accordance of Article 16 of the Act of 30 August 2019 on amending the Commercial Companies Code and certain other acts (Official Journal of 2019, item 1798) introducing an obligation to keep a shareholders’ register of non-public joint stock companies and mandatory dematerialization of shares,
considering:
1. adoption on 25 September 2020 by the Ordinary General Meeting of the Company of the resolution no. 12 regarding appointing of Dom Maklerski Banku Handlowego S.A. as the entity keeping the shareholders’ register of the Company;
2. conclusion on 23 September 2020, by and between the Company and Dom Maklerski Banku Handlowego S.A., of the agreement on keeping the shareholders’ register of the Company;
3. accomplishment on 28 October 2020 of the third call on the shareholders to submit Company’s share certificates to the Company, for the purpose of mandatory dematerialization;
calls the shareholder of the Company to submit to the Company without undue delay the share certificates held by the shareholder.
The share certificates can be submitted to the Company’s headquarters at the following address: ul. Cybernetyki 21, 02-677 Warsaw, Poland on business days (Monday to Friday) between 9.00 – 16.00.
From 1 March 2021, the shareholders’ register of the Company will automatically replace existing share ledger of the Company and all share documents issued by the Company will cease to be valid, however, they will remain admissible as evidence until 1 March 2026, but only with respect to proving a shareholders’ equity interests towards the Company.
Warsaw, 28/10/2020
INFORMATION ON CALL ON THE SHAREHOLDER TO SUBMIT SHARE CERTIFICATES
Management Board of Ryanair Sun Spółka Akcyjna (the “Company”), acting in accordance of Article 16 of the Act of 30 August 2019 on amending the Commercial Companies Code and certain other acts (Official Journal of 2019, item 1798) introducing an obligation to keep a shareholders’ register of non-public joint stock companies and mandatory dematerialization of shares,
considering:
1. adoption on 25 September 2020 by the Ordinary General Meeting of the Company of the resolution no. 12 regarding appointing of Dom Maklerski Banku Handlowego S.A. as the entity keeping the shareholders’ register of the Company;
2. conclusion on 23 September 2020, by and between the Company and Dom Maklerski Banku Handlowego S.A., of the agreement on keeping the shareholders’ register of the Company;
3. accomplishment on 14 October 2020 of the second call on the shareholders to submit Company’s share certificates to the Company, for the purpose of mandatory dematerialization;
calls the shareholder of the Company to submit to the Company without undue delay the share certificates held by the shareholder.
The share certificates can be submitted to the Company’s headquarters at the following address: ul. Cybernetyki 21, 02-677 Warsaw, Poland on business days (Monday to Friday) between 9.00 – 16.00.
From 1 March 2021, the shareholders’ register of the Company will automatically replace existing share ledger of the Company and all share documents issued by the Company will cease to be valid, however, they will remain admissible as evidence until 1 March 2026, but only with respect to proving a shareholders’ equity interests towards the Company.
Warsaw, 14/10/2020
INFORMATION ON CALL ON THE SHAREHOLDER TO SUBMIT SHARE CERTIFICATES
Management Board of Ryanair Sun Spółka Akcyjna (the “Company”), acting in accordance of Article 16 of the Act of 30 August 2019 on amending the Commercial Companies Code and certain other acts (Official Journal of 2019, item 1798) introducing an obligation to keep a shareholders’ register of non-public joint stock companies and mandatory dematerialization of shares,
considering:
1. adoption on 25 September 2020 by the Ordinary General Meeting of the Company of the resolution no. 12 regarding appointing of Dom Maklerski Banku Handlowego S.A. as the entity keeping the shareholders’ register of the Company;
2. conclusion on 23 September 2020, by and between the Company and Dom Maklerski Banku Handlowego S.A., of the agreement on keeping the shareholders’ register of the Company;
3. accomplishment on 30 September 2020 of the first call on the shareholders to submit Company’s share certificates to the Company, for the purpose of mandatory dematerialization;
calls the shareholder of the Company to submit to the Company without undue delay the share certificates held by the shareholder.
The share certificates can be submitted to the Company’s headquarters at the following address: ul. Cybernetyki 21, 02-677 Warsaw, Poland on business days (Monday to Friday) between 9.00 – 16.00.
From 1 March 2021, the shareholders’ register of the Company will automatically replace existing share ledger of the Company and all share documents issued by the Company will cease to be valid, however, they will remain admissible as evidence until 1 March 2026, but only with respect to proving a shareholders’ equity interests towards the Company.
Warsaw, 30/09/2020