{"id":78753,"date":"2020-05-15T12:40:58","date_gmt":"2020-05-15T10:40:58","guid":{"rendered":"https:\/\/ewl.com.pl\/dla-inwestorow\/"},"modified":"2023-07-20T12:50:40","modified_gmt":"2023-07-20T10:50:40","slug":"investuotojams","status":"publish","type":"page","link":"https:\/\/ewl.com.pl\/ewl\/lt\/apie-mus\/investuotojams\/","title":{"rendered":"Investuotojams"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"remiantis-lenkijos-kodeks-spolek-handlowych-prekybos-bendroviu-kodekso-374-str-3-d-nuostatomis-informuojame-kad\"><strong>Remiantis Lenkijos \u201eKodeks sp\u00f3\u0142ek handlowych\u201c (Prekybos bendrovi\u0173 kodekso) 374 str. 3 d. nuostatomis, informuojame, kad:<\/strong><\/h2>\n\n\n<ul class=\"wp-block-list\">\n<li>bendrov\u0117s pavadinimas: Akcin\u0117 bendrov\u0117 \u201eEWL\u201c<\/li>\n\n\n\n<li>bendrov\u0117s buvein\u0117 yra Var\u0161uvoje, adresu Al. Jerozolimskie 142 B (6 auk\u0161tas), 02-305 Var\u0161uva,<\/li>\n\n\n\n<li>Registro teismas, kuriame saugomi bendrov\u0117s dokumentai, yra: Var\u0161uvos miesto apylink\u0117s teismas Var\u0161uvoje, XIII NTR (KRS) departamentas,<\/li>\n\n\n\n<li>bendrov\u0117 yra \u012ftraukta \u012f Nacionalin\u012f teism\u0173 registr\u0105 numeriu: 0000080338,<\/li>\n\n\n\n<li>\u012fmon\u0117 turi mokes\u010di\u0173 mok\u0117tojo numer\u012f (NIP): 1132330806,<\/li>\n\n\n\n<li>bendrov\u0117s \u012fstatinio kapitalo dydis: 100.000,00 PLN; kapitalas pilnai apmok\u0117tas.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n<h2 class=\"wp-block-heading\" id=\"pirmas-saukimas-pateikti-akciju-dokumentus\">Pirmas \u0161aukimas pateikti akcij\u0173 dokumentus<\/h2>\n\n\n<p>\u012esigaliojus 2019 m. rugpj\u016b\u010dio 30 d.Lenkijos \u201eKodeks sp\u00f3\u0142ek handlowych\u201c (Prekybos bendrovi\u0173 kodeksas) ir tam tikr\u0173 kit\u0173 akt\u0173 pakeitimo \u012fstatymui (2019 m. OL, 1798 punktas), toliau \u2013 \u201e\u012estatymas\u201c, \u201eEWL S.A.\u201c (toliau \u2013 \u201eBendrov\u0117\u201c), informuoja akcininkus apie \u012f Lenkijos teisin\u0119 sistem\u0105 \u012fvest\u0105 privalom\u0105 bendrov\u0117s akcij\u0173 dematerializacij\u0105, o tai rei\u0161kia popierin\u0117s formos akcij\u0173 pakeitim\u0105 elektroniniu \u012fra\u0161u \u012estatymo 17 str. nurodyto subjekto tvarkomame akcinink\u0173 registre.<br>Pagal \u012fvestus pakeitimus Bendrov\u0117s i\u0161duot\u0173 galiojan\u010di\u0173j\u0173 akcij\u0173 dokument\u0173 galiojimas pagal \u012estatym\u0105 baigiasi 2021 m. kovo 1 d. Po \u0161ios datos akcijos bus ne akcininko status\u0105 patvirtinantis dokumentas, o tik \u012frodantis dokumentas, b\u016btinas elektroniniam akcinink\u0173 registrui atnaujinti. Ta\u010diau po 2026 m. sausio 1 d. naryst\u0117s teisi\u0173 apsaugos neteks akcininkai, kuri\u0173 akcij\u0173 dokumentai \u012fmonei nebuvo pateikti ir ne\u012ftraukti \u012f elektronin\u012f akcinink\u0173 registr\u0105.<br>D\u0117l min\u0117t\u0173 pakeitim\u0173, vadovaujantis \u012estatymo 16 str., Bendrov\u0117s valdyba kvie\u010dia visus \u201eEWL S.A.\u201c akcininkus. pateikti dokumentus d\u0117l akcij\u0173 ne v\u0117liau kaip iki 2020 m. rugpj\u016b\u010dio 24 d. Bendrov\u0117s buvein\u0117s sekretoriate, adresu Aleje Jerozolimskie Nr. 142B, 02-305 Var\u0161uva, darbo dienomis (pirmadieniais \u2013 penktadieniais) nuo 8.00 iki 16.00 val.<\/p>\n\n\n<h2 class=\"wp-block-heading\" id=\"antras-saukimas-pateikti-akciju-dokumentus\"><strong>Antras \u0161aukimas pateikti akcij\u0173 dokumentus<\/strong><\/h2>\n\n\n<p>\u012esigaliojus 2019 m. rugpj\u016b\u010dio 30 d.Lenkijos \u201eKodeks sp\u00f3\u0142ek handlowych\u201c (Prekybos bendrovi\u0173 kodeksas) ir tam tikr\u0173 kit\u0173 akt\u0173 pakeitimo \u012fstatymui (2019 m. OL, 1798 punktas), toliau \u2013 \u201e\u012estatymas\u201c, \u201eEWL S.A.\u201c (toliau \u2013 \u201eBendrov\u0117\u201c), informuoja akcininkus apie \u012f Lenkijos teisin\u0119 sistem\u0105 \u012fvest\u0105 privalom\u0105 bendrov\u0117s akcij\u0173 dematerializacij\u0105, o tai rei\u0161kia popierin\u0117s formos akcij\u0173 pakeitim\u0105 elektroniniu \u012fra\u0161u \u012estatymo 17 str. nurodyto subjekto tvarkomame akcinink\u0173 registre.<br>Pagal \u012fvestus pakeitimus Bendrov\u0117s i\u0161duot\u0173 galiojan\u010di\u0173j\u0173 akcij\u0173 dokument\u0173 galiojimas pagal \u012estatym\u0105 baigiasi 2021 m. kovo 1 d. Po \u0161ios datos akcijos bus ne akcininko status\u0105 patvirtinantis dokumentas, o tik \u012frodantis dokumentas, b\u016btinas elektroniniam akcinink\u0173 registrui atnaujinti. Ta\u010diau po 2026 m. sausio 1 d. naryst\u0117s teisi\u0173 apsaugos neteks akcininkai, kuri\u0173 akcij\u0173 dokumentai \u012fmonei nebuvo pateikti ir ne\u012ftraukti \u012f elektronin\u012f akcinink\u0173 registr\u0105.<br>D\u0117l min\u0117t\u0173 pakeitim\u0173, vadovaujantis \u012estatymo 16 str., Bendrov\u0117s valdyba kvie\u010dia visus \u201eEWL S.A.\u201c akcininkus. pateikti dokumentus d\u0117l akcij\u0173 ne v\u0117liau kaip iki 2020 m. rugpj\u016b\u010dio 24 d. Bendrov\u0117s buvein\u0117s sekretoriate, adresu Aleje Jerozolimskie Nr. 142B, 02-305 Var\u0161uva, darbo dienomis (pirmadieniais \u2013 penktadieniais) nuo 8.00 iki 16.00 val.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Remiantis Lenkijos \u201eKodeks sp\u00f3\u0142ek handlowych\u201c (Prekybos bendrovi\u0173 kodekso) 374 str. 3 d. nuostatomis, informuojame, kad: Pirmas \u0161aukimas pateikti akcij\u0173 dokumentus \u012esigaliojus 2019 m. rugpj\u016b\u010dio 30 d.Lenkijos \u201eKodeks sp\u00f3\u0142ek handlowych\u201c (Prekybos bendrovi\u0173 kodeksas) ir tam tikr\u0173 kit\u0173 akt\u0173 pakeitimo \u012fstatymui (2019 m. OL, 1798 punktas), toliau \u2013 \u201e\u012estatymas\u201c, \u201eEWL S.A.\u201c (toliau \u2013 \u201eBendrov\u0117\u201c), informuoja akcininkus apie [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":79098,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-78753","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u012edarbinimo agent\u016bra - Informacija investuotojams - EWL Group<\/title>\n<meta name=\"description\" content=\"Viena did\u017eiausi\u0173 u\u017esienie\u010di\u0173 \u012fdarbinimo agent\u016br\u0173 Lenkijoje. 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