Third Call for eTravel S.A. Shareholders to Submit Shares to the Company
In connection with the entry into force of the Act of August 30, 2019, on amendments to the Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798), referred to as "the Act", eTravel S.A. ("the Company") informs its shareholders about the introduction of mandatory dematerialization of company shares into the Polish legal system. This involves replacing the paper form of shares with an electronic record in the shareholder register maintained by the entity mentioned in Article 17 of the Act.
According to the changes introduced, the validity of existing share documents issued by the Company will expire by law on March 1, 2021. After this date, shares will no longer be a document confirming shareholder status but will only serve as documentary evidence necessary for updating the electronic shareholder register. Moreover, after January 1, 2026, there will be a loss of membership rights protection for shareholders whose share documents have not been submitted to the company and have not been included in the electronic shareholder register.
Due to the above changes, based on Article 16 of the Act, the Company's management calls all eTravel S.A. shareholders to submit their share documents (collective share certificates) by January 28, 2021, at the latest, to the Company's Management Office (from 9 AM to 5 PM) at Al. Jerozolimskie 142 B, 02-305 Warsaw, so they can be converted into an electronic form. The submission of share documents in the Company will be confirmed in writing to the shareholder.
The third call to shareholders to submit share documents to the Company was sent to all shareholders by traditional mail on November 27, 2020.
More news
Poles are in first place among visitors to Lithuania
In 2023, Lithuania welcomed over 1.3 million foreign tourists, with more t... Read more
SKY Express will increase the frequency of flights from Warsaw to Athens
The Greek airline SKY Express is increasing the frequency of flights fro... Read more
Check the level of CO2 emissions when choosing your flight
Sustainable air travel with eTravel In concern for the natural environment an... Read more
Austrian Airlines connects Vienna with Boston
For the first time ever, Austrian Airlines will fly from Vienna to Boston Wit... Read more
Return of Flights from Lublin to Gdańsk
The summer season in the aviation network traditionally kicks off towards ... Read more