The Management Board of FerrumLabs S.A. with its registered office in Warsaw at ul. Puławska 12/3, KRS: 0000902960, (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 28.06.2024 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 power of attorney to participate in the Meeting and to exercise voting rights must be in writing under pain of invalidity. Participation in the Meeting is not foreseen
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 16 January 2024 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,
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,
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!
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.  
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!

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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, (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 28.06.2024 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 power of attorney to participate in the Meeting and to exercise voting rights must be in writing under pain of invalidity. Participation in the Meeting by means of electronic communication is not envisaged.

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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 16 January 2024 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 proposed amendments to the Articles of Association: 1. the Company's share capital amounts to PLN 141,174.90 (one hundred and forty-one thousand one hundred and seventy-four zlotys, ninety groszy) and is divided into 1,411,749 ( one million four hundred and eleven

Read more

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: 

Read more

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!

Read more

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.  

Read more

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!

Read more

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, (the "Company"), convenes the Ordinary General Meeting of Shareholders of the Company for 28.06.2024 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 power of attorney to participate in the Meeting and to exercise voting rights must be in writing under pain of invalidity. Participation in the Meeting by means of electronic communication is not envisaged.

Read more

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 16 January 2024 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 proposed amendments to the Articles of Association: 1. the Company's share capital amounts to PLN 141,174.90 (one hundred and forty-one thousand one hundred and seventy-four zlotys, ninety groszy) and is divided into 1,411,749 ( one million four hundred and eleven

Read more

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: 

Read more

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!

Read more

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.  

Read more

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!

Read more

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