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56/2015 Registration of amendments to the Articles of Association of Gremi Media S.A.


 

 


The Management Board of Gremi Media S.A. announces that on December 23, 2015 the District Court for the Capital City of Warsaw, XII Commercial Department of National Court Register registered the following amendments to the Company's Articles of Association adopted by the Extraordinary General Meeting on October 22, 2015:

I. § 1 of the Articles of Association now reads as follows:
      The Company's name is "GREMI INWESTYCJE" S.A.
II. § 2 of the Articles of Association now reads as follows:
      The Company?s registered office is in Cracow.
III. § 12 of the Articles of Association now reads as follows:
      General Meetings are held at the registered office of the Company or in Warsaw.

 

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