ESPI Report 34/2020: Fifth call for shareholders to submit share documents

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) in relation to art. 16 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, as amended), calls on shareholders possessing share documents to submit them at the Issuer’s office until December 31, 2020 for their dematerialization.

The dematerialization of shares consists in converting document form of share into digital record on shareholder’s brokerage account.

The share documents should be submitted on working days between 9 and 16 at the Issuer’s head office in Gdańsk (80-244) Grunwaldzka 82. The submission of share documents will be subject to a written receipt issued to the shareholder.

This call is the fifth of five required by the law.

The call relates only to shareholders possessing Company’s shares in paper, material form.

Legal Basis: Other regulations

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board