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Board

  • Dineshkumar Musalekar - President

Supervisory board

  • Narendra Johrimal Goliya
  • Raj Pai
  • Łukasz Meissner
  • Rafał Gulka

Information for shareholders

Lumel S.A. in Zielona Góra informs that on 30.04.2020 at 09:15 in the Roman Śmiałek Notary's Office in Zielona Góra at Jedności 9 street the General Meeting of the company will be held. The subject of the meeting will be the selection of the entity keeping the Company's share register in accordance with the draft of the resolution attached below.

Resolution No. [•]
Of the Extraordinary General Meeting of Shareholders of LUMEL S.A. based in Zielona Góra

of [•] 2020
regarding the selection of NAVIGATOR S.A. Brokerage House based in …….
to keep a register of shareholders [•] based in [•]

The Extraordinary General Meeting of Shareholders of the company LUMEL S.A. with its registered office in Zielona Góra (hereinafter referred to as the "Company"), acting pursuant to art. 17 of the Act of August 30, 2019 amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), resolves as follows:

§ 1

The Extraordinary General Meeting of Shareholders of the Company decides to choose Dom Maklerski Navigator S.A. with its registered office in Warsaw as the entity keeping the Company's share register.

§ 2

The resolution enters into force upon its adoption.