In connection with the Act of August 30, 2019 amending the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended), significant changes have been made to joint-stock companies.

These changes include, among others introducing the obligatory dematerialisation of company shares into the Polish legal system, which means replacing the paper form of shares with an electronic entry in the register of shareholders.

From March 1, 2021, the dematerialisation of shares will take place, i.e. the binding force of all share documents issued by companies will expire, and the shareholders will be only persons disclosed in the register of shareholders, which will replace the share register.

Due to the above, PERN S.A. calls on all shareholders of the Company to submit their share certificates in order to dematerialize them, in accordance with the following content of the tender offer:

First call of the Shareholder – CLICK
Second call of the Shareholder – CLICK
Third call of the Shareholder – CLICK
Fourth call of the Shareholder – CLICK
Fifth call of the Shareholder – CLICK