The Management Board of the Company under the name of HydroSafeGuard S.A. with its registered office in Łódź, pursuant to Article 16 of the Act of 30 August 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), calls on the Company's shareholders to submit their share documents (multiple-share certificates) for their dematerialisation. The share documents should be submitted at the Company's registered office in Łódź, Al. Kościuszki 80/82 lok.1001, 90-437 Łódź.
At the same time, we would like to inform you that pursuant to the aforementioned Article 16 of the Act, the company is obliged to call shareholders five times, and therefore this call is the first of the required five. Subsequent calls will be made at intervals of no more than one month and no less than two weeks.
Information about the tender offer shall be made available on the company's website in a dedicated area for communication with shareholders for a period of not less than three years after the first tender offer.
Submission of the share documents (collective slip) will take place against written acknowledgement of receipt.
Łódź, 30 September 2020
The Management Board of the Company under the name of HydroSafeGuard S.A. with its registered office in Łódź, pursuant to Article 16 of the Act of 30 August 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), calls on the Company's shareholders to submit their share documents (multiple-share certificates) for their dematerialisation. The share documents should be submitted at the Company's registered office in Łódź, Al. Kościuszki 80/82 lok.1001, 90-437 Łódź.
At the same time, we would like to inform you that pursuant to the aforementioned Article 16 of the Act, the company is obliged to call shareholders five times, and therefore this call is the second of the required five. Subsequent calls will be made at intervals of no more than one month and no less than two weeks.
Information about the tender offer shall be made available on the company's website in a dedicated area for communication with shareholders for a period of not less than three years after the first tender offer.
Submission of the share documents (collective slip) will take place against written acknowledgement of receipt.
Łódź, 27 October 2020
The Management Board of the Company under the name of HydroSafeGuard S.A. with its registered office in Łódź, pursuant to Article 16 of the Act of 30 August 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), calls on the Company's shareholders to submit their share documents (multiple-share certificates) for their dematerialisation. The share documents should be submitted at the Company's registered office in Łódź, Al. Kościuszki 80/82 lok.1001, 90-437 Łódź.
At the same time, we would like to inform you that pursuant to the aforementioned Article 16 of the Act, the company is obliged to call shareholders five times, and therefore this call is the third of the required five. Subsequent calls will be made at intervals of no more than one month and no less than two weeks.
Information about the tender offer shall be made available on the company's website in a dedicated area for communication with shareholders for a period of not less than three years after the first tender offer.
Submission of the share documents (collective slip) will take place against written acknowledgement of receipt.
Łódź, 23 November 2020
The Management Board of the Company under the name of HydroSafeGuard S.A. with its registered office in Łódź, pursuant to Article 16 of the Act of 30 August 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798, as amended), calls on the Company's shareholders to submit their share documents (multiple-share certificates) for their dematerialisation. The share documents should be submitted at the Company's registered office in Łódź, Al. Kościuszki 80/82 lok.1001, 90-437 Łódź.
At the same time, we would like to inform you that pursuant to the aforementioned Article 16 of the Act, the company is obliged to call shareholders five times, and therefore this call is the fourth of the required five. Subsequent calls will be made at intervals of no more than one month and no less than two weeks.
Information about the tender offer shall be made available on the company's website in a dedicated area for communication with shareholders for a period of not less than three years after the first tender offer.
Submission of the share documents (collective slip) will take place against written acknowledgement of receipt.
Łódź, 21 December 2020
Pursuant to Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data and repealing Directive 95/46/EC, hereinafter referred to as the ‘Regulation’, we inform you that:
- Data Controller
The Controller of your personal data is Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna with its registered office in Warsaw, address: ul. Puławska 15, 02-515 Warsaw, entered into a registered kept by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, under the number KRS 0000026438, Tax ID (NIP) No.: 525-000-77-38, REGON Statistical No.: 016298263, share capital (bought-up capital) PLN 1 250 000 000, helpline: 800 302 302, including the Brokerage Office of PKO Bank Polski (‘PKO BP BM’), operating as a separate business unit of the Bank, hereinafter referred to as the ‘Bank’.
- Data Protection Officer
A Data Protection Officer has been appointed at the Bank. Address: Data Protection Supervisor, ul. Puławska 15, 02-515 Warsaw, e-mail address: iod@pkobp.pl. Details of the Data Protection Officer are available on the Bank's website under ‘GDPR’.
- Personal data categories
The Bank processes the following categories of your personal data: (e.g. first name, last name, business telephone number, business email address)..
- Data processing objective and legal grounds
Personal data may be processed by the Bank in order to prepare the requested documentation, to conclude and perform the contract and to establish and assert claims or defend against possible claims of the other Party pursuant to Art. 6, para 1, letter f) of the Regulation.
- Sharing of personal data
Your data may be made available by the Bank to:
- entities and authorities to which the Bank is obliged or authorised to make personal data available on the basis of generally applicable legal provisions,
- entities with which the Bank cooperates in the provision of the service.
- Period of personal data retention
Your personal data will be stored for the period necessary for the Bank to assert claims in connection with its operations or to defend itself against claims made against the Bank, on the basis of generally applicable provisions of law, taking into account the periods of limitation of claims specified in generally applicable provisions of law.
Information on data retention periods is available on the Bank's website under ”GDPR”.
- Customer rights
In relation to the Bank's processing of your personal data, you have:
- the right of access to your personal data,
- the right of access to your personal data,
- the right to erasure of personal data (right to be forgotten),
- the right to restrict the processing of your personal data,
- the right to object to the processing of your data, including profiling, and for the purposes of direct marketing, including profiling,
- the right to object to the processing of your data, including profiling, and for the purposes of direct marketing, including profiling,
- Requirement to provide data
Your personal data is necessary for the performance of the Bank's requested obligation and impossible to perform without the provision of data.
- Your personal data is necessary for the performance of the Bank's requested obligation and impossible to perform without the provision of data.
Your personal data will not be processed by automated means, including profiling.