KOLEJ BAŁTYCKA JOINT-STOCK COMPANY
Kolej Bałtycka S.A. with registered office in Szczecin, address: Szczecin (70-653), ul. Zbożowa 4, entered in the register of entrepreneurs of the National Court Register kept by the District Court Szczecin – Centrum in Szczecin, XIII Economic Department of the National Court Register under number 0000022450, NIP: 851-271-99-74, REGON: 812322560, share capital 1 000 000.00 PLN paid in full. The Company’s share capital is divided into 10 000 shares of PLN 100 (one hundred) value each. Series of Shares:
- A – 1000
- B – 278
- C – 278
- D – 1000
- E – 7444
Shareholding structure Kolej Bałtycka S.A.
|Total number of shares:||10 000||100%|
|OT Logistics S.A.:||10 000||100%|
By virtue of Resolution No. 16, the General Meeting of Shareholders of Kolej Bałtycka S.A. on 9 September 2020 elected mBank S.A. with its registered office in Warsaw, ul Senatorska nr 18 , 00-950 Warsaw, as the entity keeping the register of shareholders of Kolej Bałtycka S.A.