The Management Board of ELMOR S.A. hereby informs that, as of March 1, 2021, all paper share certificates lost their legal validity by operation of law, and shareholder rights in the Company shall only be vested in persons entered in the Shareholder Register. This means that only Shareholders disclosed in the Register shall have the right to:
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participate in the General Meeting and obtain information,
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sell or donate shares.
Shareholders who did not submit their share certificates to the registered office of the above-mentioned Company before March 1, 2021, shall not lose their rights to the shares or the possibility of being entered into the Shareholder Register at a later date.
As a result of the amendment to the Commercial Companies Code Act dated January 26, 2026, concerning the extension of the evidentiary validity of paper share certificates, the deadline for the Company to accept share certificates and update entries in the Shareholder Register has been extended by an additional two years, i.e. until March 1, 2028.
We would also like to inform you that the above-mentioned loss of validity of the existing share certificates is connected with their dematerialization process, which consists in the Company’s mandatory establishment of a shareholder register with an entity authorized to store or register financial instruments.
In the case of ELMOR S.A., such authorized entity has been, since April 24, 2026, ERSTE BIURO MAKLERSKIE, Plac Europejski 3A, 00-844 Warsaw (previously operating under the brand SANTANDER BIURO MAKLERSKIE).
