The Management Board of Nestmedic S.A. based in Warsaw (hereinafter: the Company) informs that today it obtained, on the basis of a current excerpt from the register of entrepreneurs, information about the registration on January 25, 2021 by District Court for Wrocław – Fabryczna in Wrocław, 6th Division – diviaion of the National Court Register, changes in the Articles of Association of the Company, made by Resolution No. 23 of the Ordinary General Meeting of the Company of September 17, 2020. The amendment to the Articles of Association consisted in changing §1 paragraph 3, i.e. the seat of the Company from Wrocław to Warsaw.
The existing wording of § 1 para. 3 of the Company’s Articles of Association:
“The seat of the Company is Wrocław.”
The currently binding wording of § 1 para. 3 of the Company’s Articles of Association:
“The seat of the Company is in Warsaw.”
Due to the change of registered office, the Company’s address also changed to the following:
ul. Gwiaździsta 15A lok. 410
01-656 Warsaw
