The Management Board of FerrumLabs S.A., with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (the "Company"), convenes the Extraordinary General Meeting of Shareholders of the Company for 9 October 2023 at 11:00 a.m. The Meeting will be held at the notary's office: Kopczyński, Groskrejc, Paliszewski Notaries sp.p. at the address: ul. Twarda 18 (floor 12) 00-105 Warsaw. Agenda: Shareholders may participate in the Meeting in person or by proxy. A proxy to participate in the Meeting and exercise voting rights must be in writing under pain of invalidity. The Management Board of the Company further informs,
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The Management Board of FerrumLabs S.A., with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, NIP: 5213930091 (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 23 August 2022 at 1:00 p.m. The Meeting will be held at the notary's office: Kopczyński, Groskrejc, Paliszewski Notaries Sp.p. at the address: ul. Twarda 18 (floor 12) 00-105 Warsaw. The announcement about the convening of the Meeting was published in the Monitor Sądowy i Gospodarczy on 20 July 2022 (MSiG No. 139/2022 item 38469). Agenda: 1. opening of the Meeting 2. election of
Pursuant to Article 5 § 5 of the Commercial Companies Code (hereinafter: "CCC"), the Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, NIP: 5213930091, share capital: PLN 120,180.00 fully paid up, Registration Court: the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register (hereinafter: the "Company"), hereby announces that the Extraordinary General Meeting of Shareholders of the Company has been convened for 5 April 2022 (hereinafter: the "Meeting"). The Extraordinary General Meeting has been convened pursuant to article 402 § 3 of the CCC.
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INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Management Board of FerrumLabs S.A., with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (the "Company"), convenes the Extraordinary General Meeting of Shareholders of the Company for 9 October 2023 at 11:00 a.m. The Meeting will be held at the notary's office: Kopczyński, Groskrejc, Paliszewski Notaries sp.p. at the address: ul. Twarda 18 (floor 12) 00-105 Warsaw. Agenda: Shareholders may participate in the Meeting in person or by proxy. A proxy to participate in the Meeting and exercise voting rights must be in writing under pain of invalidity. The Management Board of the Company further announces that participation in the Meeting by means of electronic communication is not envisaged. Information on the proposed amendment to §3 of the Company's Articles of Association: Current wording of §3 of the Company's Articles of Association: Proposed new content of §3 of the Company's Articles of Association:
Trust others who have tried it!
Hard to choose the best men's cosmetics? Trust your compatriots! By choosing true™ Polish cosmetics for men, you will be guaranteed moisturised and regenerated facial skin! Don't believe it? Order free samples which will last for the first five days of cream application. true™ natural cosmetics for men are addictive!
Yes, are we thick-skinned?
A man's skin is 25% thicker than a woman's. However, this does not mean that it does not require protection from external factors, including sun protection. True™ men's face creams contain SPF 15 sunscreen to protect the skin from harmful UV rays every day.
Is men's skin ageing later?
True! Men start to age later, but their wrinkles are definitely deeper and more visible than women's. true™ men's facial cosmetics have an anti-ageing effect thanks to the active ingredients they contain such as hyaluronic acid and stevia. In addition, true™ men's creams have been enriched with Gatuline Expression, a powerful plant extract called natural botox, which quickly reduces facial wrinkles and removes signs of fatigue on the face. Choose the true™ men's cosmetics brand and enjoy life no matter what your age!
NOTICE OF CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Management Board of FerrumLabs S.A., with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, NIP: 5213930091 (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 23 August 2022 at 1:00 p.m. The Meeting will be held at the notary's office: Kopczyński, Groskrejc, Paliszewski Notaries Sp.p. at the address: ul. Twarda 18 (floor 12) 00-105 Warsaw. The announcement about the convening of the Meeting was published in the Monitor Sądowy i Gospodarczy on 20 July 2022 (MSiG No. 139/2022 item 38469). Agenda: 1. opening of the Meeting 2. election of the Chairman of the Meeting. Drawing up an attendance list 3. Confirmation that the Meeting has been duly convened and is capable of adopting resolutions 4. Adoption of the agenda 5. Adoption of a resolution on revoking the secrecy of voting on the election of the Returning Committee 6. Election of the Returning Committee 7. Presentation by the Management Board of the report on the Company's activities in 2021 and
INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Pursuant to Article 5 § 5 of the Commercial Companies Code (hereinafter: "CCC"), the Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, NIP: 5213930091, share capital: PLN 120,180.00 fully paid up, Registration Court: the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register (hereinafter: the "Company"), hereby announces that the Extraordinary General Meeting of Shareholders of the Company has been convened for 5 April 2022 (hereinafter: the "Meeting"). The Extraordinary General Meeting has been convened in accordance with the procedure set out in Article 402 § 3. of the CCC. Date and time of the Meeting: The Meeting will be held on 5 April 2022 at 12:00 The place of the Meeting: 56 Wspólna Street, 00-686 Warsaw - Wspólna Training Centre, room ABC. Agenda: Opening the Meeting, Election of the Chairperson of the Meeting and making the attendance list, Statement of the correctness of convening the Meeting and its
INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Management Board of FerrumLabs S.A., with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (the "Company"), convenes the Extraordinary General Meeting of Shareholders of the Company for 9 October 2023 at 11:00 a.m. The Meeting will be held at the notary's office: Kopczyński, Groskrejc, Paliszewski Notaries sp.p. at the address: ul. Twarda 18 (floor 12) 00-105 Warsaw. Agenda: Shareholders may participate in the Meeting in person or by proxy. A proxy to participate in the Meeting and exercise voting rights must be in writing under pain of invalidity. The Management Board of the Company further announces that participation in the Meeting by means of electronic communication is not envisaged. Information on the proposed amendment to §3 of the Company's Articles of Association: Current wording of §3 of the Company's Articles of Association: Proposed new content of §3 of the Company's Articles of Association:
Trust others who have tried it!
Hard to choose the best men's cosmetics? Trust your compatriots! By choosing true™ Polish cosmetics for men, you will be guaranteed moisturised and regenerated facial skin! Don't believe it? Order free samples which will last for the first five days of cream application. true™ natural cosmetics for men are addictive!
Yes, are we thick-skinned?
A man's skin is 25% thicker than a woman's. However, this does not mean that it does not require protection from external factors, including sun protection. True™ men's face creams contain SPF 15 sunscreen to protect the skin from harmful UV rays every day.
Is men's skin ageing later?
True! Men start to age later, but their wrinkles are definitely deeper and more visible than women's. true™ men's facial cosmetics have an anti-ageing effect thanks to the active ingredients they contain such as hyaluronic acid and stevia. In addition, true™ men's creams have been enriched with Gatuline Expression, a powerful plant extract called natural botox, which quickly reduces facial wrinkles and removes signs of fatigue on the face. Choose the true™ men's cosmetics brand and enjoy life no matter what your age!
NOTICE OF CONVENING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Management Board of FerrumLabs S.A., with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, NIP: 5213930091 (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 23 August 2022 at 1:00 p.m. The Meeting will be held at the notary's office: Kopczyński, Groskrejc, Paliszewski Notaries Sp.p. at the address: ul. Twarda 18 (floor 12) 00-105 Warsaw. The announcement about the convening of the Meeting was published in the Monitor Sądowy i Gospodarczy on 20 July 2022 (MSiG No. 139/2022 item 38469). Agenda: 1. opening of the Meeting 2. election of the Chairman of the Meeting. Drawing up an attendance list 3. Confirmation that the Meeting has been duly convened and is capable of adopting resolutions 4. Adoption of the agenda 5. Adoption of a resolution on revoking the secrecy of voting on the election of the Returning Committee 6. Election of the Returning Committee 7. Presentation by the Management Board of the report on the Company's activities in 2021 and
INFORMATION ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Pursuant to Article 5 § 5 of the Commercial Companies Code (hereinafter: "CCC"), the Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, NIP: 5213930091, share capital: PLN 120,180.00 fully paid up, Registration Court: the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register (hereinafter: the "Company"), hereby announces that the Extraordinary General Meeting of Shareholders of the Company has been convened for 5 April 2022 (hereinafter: the "Meeting"). The Extraordinary General Meeting has been convened in accordance with the procedure set out in Article 402 § 3. of the CCC. Date and time of the Meeting: The Meeting will be held on 5 April 2022 at 12:00 The place of the Meeting: 56 Wspólna Street, 00-686 Warsaw - Wspólna Training Centre, room ABC. Agenda: Opening the Meeting, Election of the Chairperson of the Meeting and making the attendance list, Statement of the correctness of convening the Meeting and its
Trust others who have tried it!
10 May 2023
Yes, are we thick-skinned?
10 May 2023
Is men's skin ageing later?
10 May 2023
FerrumLabs S.A.
with registered office in Warsaw,
12/3 Puławska St,
02-566 Warsaw, Poland
VAT: PL5213930091
NCR:0000902960
[email protected]
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