By Resolution No. 1, the Extraordinary General Meeting of KOLEJ BAŁTYCKA S.A., on May 6, 2025, appointed Dom Maklerski NAVIGATOR S.A., with its registered office in Warsaw, 18 Twarda St., 00-105 Warsaw, as the entity responsible for keeping the register of shareholders of KOLEJ BAŁTYCKA S.A.
Shareholding
Kolej Bałtycka S.A. with its registered office in Szczecin, address: Szczecin (70-653), ul. Zbożowa 4, entered into the register of entrepreneurs of the National Court Register kept by the District Court Szczecin - Centrum in Szczecin, 13th Commercial Division of the National Court Register under the number 0000022450, NIP: 851-271-99-74, REGON: 812322560, equity PLN 1,000,000.00 paid in full.
The equity of the Company is divided into 10,000 shares worth PLN 100 (one hundred) each.
Action Series
- A – 1000
- B – 278
- C – 278
- D – 1000
- E – 7444
| Total number of shares: | 10 000 | 100% |
| of which: | ||
| OT Logistics S.A.: | 10 000 | 100% |