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 October 18, 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 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,
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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 October 18, 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 160,127.30 (one hundred and sixty thousand one hundred and twenty-seven zloty thirty groszy) and is divided into 1,601,273 (one million six hundred and one thousand two hundred
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.
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
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.
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 October 18, 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 160,127.30 (one hundred and sixty thousand one hundred and twenty-seven zloty thirty groszy) and is divided into 1,601,273 (one million six hundred and one thousand two hundred
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.
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
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.
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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