Fifth call to submit share documents
Opole, December 11, 2020
The Management Board of the company under the name Cementownia ,,ODRA" S.A. with its registered office in Opole (hereinafter referred to as the "Company") in connection with the content of Article 16 of the Act of August 30, 2019 amending the Act - Commercial Companies Code and some other acts (Journal of Laws item 1798 as amended) calls on all shareholders of the Company to submit the share documents held by them by January 22, 2021 for their dematerialization.
Share documents should be submitted, with a written confirmation issued to the shareholder, at the Company's registered office, i.e., in Opole at ul. Budowlanych 9, room 17, on business days (from Monday to Friday) from 8:00 to 15:00.