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:

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 Economic Division of the National Court Register (hereinafter: "Company"), hereby announces that the Extraordinary General Meeting of Shareholders of the Company has been convened for 5 April 2022 (hereinafter: "Assembly"). The Extraordinary General Meeting was convened in accordance with the procedure set out in Article 402 § 3. of the CCC.

  1. Date and time of the Meeting: The meeting will be held on 5 April 2022 at 12:00
  2. Place of Assembly56 Wspólna Street, 00-686 Warsaw - Wspólna Training Centre, room ABC.
  3. Agenda:
  1. Opening of the Assembly,
  2. Election of the Chairman of the Meeting and drawing up the attendance list,
  3. Establishing that the Meeting has been properly convened and is capable of adopting resolutions,
  4. Adoption of the agenda,
  5. Adoption of a resolution to waive the secrecy of the ballot to elect the Returning Committee,
  6. Election of the Returning Committee,
  7. Adopting a resolution on increasing the Company's share capital by PLN 10,733.50 (ten thousand seven hundred and thirty-three zlotys and fifty groszy) through the issue of 107.335 (in words: one hundred and seven thousand three hundred and thirty-five) new E-series ordinary registered shares through a private placement by means of an offer submitted by the Company and accepted by the addressees (Marcin Ryba, Hubert Pudzianowski, Artur Klimczak), simultaneously depriving the existing shareholders of the Company of the preemptive right in its entirety, and amending the Company's Articles of Association by repealing the existing wording of the Company's Articles of Association in its entirety and adopting a new wording of the Company's Articles of Association, as well as adopting the uniform text of the Company's Articles of Association,
  8. Closing of the Assembly.

In connection with art. 402 § 2 of the Commercial Companies Code and item 7 of the agenda of the Meeting, the Management Board of the Company announces that at the Meeting it is planned to repeal the entire current Articles of Association of the Company, which will mean that all its provisions will cease to be valid. At the same time, it is proposed to adopt completely new Articles of Association of the Company.

The current Articles of Association are available HERE

The draft of the new Articles of Association of the Company, which is also the draft of the consolidated text of the Articles of Association, is available HERE

At the same time, the Company's Management Board informs that Shareholders may participate in the General Meeting in person or by proxies. The power of attorney to participate in the General Meeting and exercise the voting right must be in writing otherwise being null and void. Furthermore, the Management Board informs that it is not planned to participate in the General Meeting by means of electronic communication.


Konrad Smoczny

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

You may be interested in

Trust others who have tried it!

Hard to choose the best men's cosmetics? Trust your fellow countrymen! When choosing Polish cosmetics for men true™...

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....

Is men's skin ageing later?

True! Men start to age later, but their wrinkles are definitely deeper and more visible than women's.
how to care for the skin on a man's face

How to care for men's facial skin in winter - male facial care.

Winter is a special time of year. Probably all walking, swimming, flying and crawling creatures treat winter in a special way. Because winter can be a real pain. And us humans too. For some, preparing for winter means only replacing tyres with frost-resistant rubber, and for others, changing shoes with thicker soles.

Gifts for Christmas?

It all began with myrrh, gold and frankincense, the gifts of the so-called Three Kings to the newborn messiah. After almost two thousand years, we celebrate this tradition by giving each other gifts at Christmas. It is an obligation. And it doesn't matter whether we give ourselves presents in the first person or in the third person through Father Christmas, Christmas or the Star.

Why a healthy lifestyle is important for perfect skin

A healthy lifestyle combined with basic skin care described above can do wonders for your skin. It is not that difficult to maintain a lifestyle that helps the skin look youthful. Remember to stay hydrated: Drink 6-8 glasses of water a day to keep your skin healthy and firm. Control your intake of alcohol and caffeine, which have a dehydrating effect.

brand partners true

We owe our dynamic growth, among others, to press publishers, beauty salons and drugstores. Thanks to you true™ men skin care reaches a new level every day. Thank you.

We are the best on the market cosmetics market

We have Golden Pearl of the Cosmetics Market and a prize for Debut of the YearWe have created for you truly effective cosmetics based on the knowledge, achievements of biotechnology and science.

Where can you find us?

FerrumLabs S.A.
with registered office in Warsaw,
12/3 Puławska St,
02-566 Warsaw, Poland
VAT: PL5213930091
[email protected]

Copyright © 2019-2023 true™ All rights reserved.

true bestsellers

Everything the delicate eye area dreams of. It diminishes fine lines and visibly refreshes the look, reducing dark circles and under-eye puffiness.

15% on a good day!

Nice to see you in our store. Enter your e-mail address and receive a voucher for your first shopping!