WŁADZE SPÓŁKI

The Issuer was established under Polish law, in particular under the Commercial Companies Code.

 

EKOPARK S.A. was established on 10.12.2014 by transformation from a sole proprietorship. The notarial deed, repertory A no. 8767/2014 was prepared by Notary Ignacy Olszewski. The incorporation of the joint-stock company, the subscription of shares and the adoption of the articles of association took place on 10.12.2014 on the basis of a notarial deed, repertory A no. 8771/2014, which was drawn up by Notary Ignacy Olszewski.

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EKOPARK S.A. was entered into the National Court Register on 30.12.2014 by the District Court in Warsaw, 13th Economic Division of the National Court Register under NCR number 0000537011.