APRIL 1, 2022
ANNOUNCEMENT FOR SHAREHOLDERS
PWN Scientific Publishers merged with PZWL Medical Publishing House and PWN School Publishing House creating one company. PWN Scientific Publishers together with OSDW Azymut and ePWN fulfil the mission of the PWN Group.
May 11, 2021
ANNOUNCEMENT FOR SHAREHOLDERS
The Management Board of “Wydawnictwo Naukowe PWN” S.A. (“Company”), acting on the basis of art. 399 of the Code of Commercial Companies (“CCC”), par. 15 of the Company's Articles of Association and the resolution of the Management Board no. 3/7/05/2021 of May 7th, 2021, convenes an Ordinary General Meeting of the Company on 25 May 2021 at 9:30 am; the Meeting will be held at the Company's headquarters in Warsaw, at 2 G. Daimlera street.
At the Ordinary General Meeting of the Company, among others, all resolutions, which are required by the CCC and the Act of September 29, 1994 to be adopted by the Ordinary General Meeting, will be adopted.
A detailed agenda was presented to the sole shareholder of the Company, i.e. Luxembourg Cambridge Holding Group S.A., in the announcement convening the Ordinary General Meeting of the Company, sent to him electronically on May 11th, 2021.
December 10, 2020
THE FIFTH CALL OF DECEMBER 10, 2020 TO SUBMIT SHARE CERTIFICATES FOR THE PURPOSES OF THEIR DEMATERIALIZATION
The Management Board of Wydawnictwo Naukowe PWN Spółka Akcyjna with its registered office in Warsaw (“the Company”), 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 2019, item 1798), calls the Company’s shareholder to submit the share certificates held by the shareholder for the purposes of their dematerialization. Share certificates should be submitted at the Company’s head office at: Daimlera 2 str., 02-460 Warszawa, Management Board Office, on working days (Monday to Friday) between 09.00-17.00.
This call is the last of five required by law.
November 25, 2020
THE FOURTH CALL OF NOVEMBER 25, 2020 TO SUBMIT SHARE CERTIFICATES FOR THE PURPOSES OF THEIR DEMATERIALIZATION
The Management Board of Wydawnictwo Naukowe PWN Spółka Akcyjna with its registered office in Warsaw (“the Company”), 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 2019, item 1798), calls the Company’s shareholder to submit the share certificates held by the shareholder for the purposes of their dematerialization. Share certificates should be submitted at the Company’s head office at: Daimlera 2 str., 02-460 Warszawa, Management Board Office, on working days (Monday to Friday) between 09.00-17.00.
This call is the fourth of five required by law.
November 4, 2020
THE THIRD CALL OF NOVEMBER 4, 2020 TO SUBMIT SHARE CERTIFICATES FOR THE PURPOSES OF THEIR DEMATERIALIZATION
The Management Board of Wydawnictwo Naukowe PWN Spółka Akcyjna with its registered office in Warsaw (“the Company”), 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 2019, item 1798), calls the Company’s shareholder to submit the share certificates held by the shareholder for the purposes of their dematerialization. Share certificates should be submitted at the Company’s head office at: Daimlera 2 str., 02-460 Warszawa, Management Board Office, on working days (Monday to Friday) between 09.00-17.00.
This call is the third of five required by law.
October 16, 2020
THE SECOND CALL OF OCTOBER 16, 2020 TO SUBMIT SHARE CERTIFICATES FOR THE PURPOSES OF THEIR DEMATERIALIZATION
The Management Board of Wydawnictwo Naukowe PWN Spółka Akcyjna with its registered office in Warsaw (“the Company”), 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 2019, item 1798), calls the Company’s shareholder to submit the share certificates held by the shareholder for the purposes of their dematerialization. Share certificates should be submitted at the Company’s head office at: Daimlera 2 str., 02-460 Warszawa, Management Board Office, on working days (Monday to Friday) between 09.00-17.00.
This call is the second of five required by law.
September 28, 2020
THE FIRST CALL OF SEPTEMBER 28, 2020 TO SUBMIT SHARE CERTIFICATES FOR THE PURPOSES OF THEIR DEMATERIALIZATION
The Management Board of Wydawnictwo Naukowe PWN Spółka Akcyjna with its registered office in Warsaw (“the Company”), 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 2019, item 1798), calls the Company’s shareholder to submit the share certificates held by the shareholder for the purposes of their dematerialization. Share certificates should be submitted at the Company’s head office at: Daimlera 2 str., 02-460 Warszawa, Management Board Office, on working days (Monday to Friday) between 09.00-17.00.
This call is the first of five required by law.
June 2, 2020
ANNOUNCEMENT FOR SHAREHOLDERS
The Management Board of Wydawnictwo Naukowe PWN S.A. (“Company”), acting on the basis of art. 399 of the Code of Commercial Companies (“CCC”), par. 15 of the Company's Articles and the resolution of the Management Board no. 1/21/05/2020 of May 21st, 2020, convenes an Ordinary General Assembly of Shareholders of the Company on 25 June 2020 at 3:00 pm; the meeting will be held at the Company's headquarters in Warsaw, at 2 G. Daimlera Street.
At the Ordinary General Meeting of the Company, among others, all resolutions, which are required by the CCC and the Act of September 29, 1994 on the Accounting, to be adopted by the Ordinary General Meeting, will be adopted.
A detailed agenda of the Ordinary General Meeting of the Company was presented to the sole shareholder of the Company, i.e. Luxembourg Cambridge Holding Group S.A., in the announcement convening the Annual General Meeting of the Company, sent to the shareholder electronically on June 2, 2020.