Announcement.

GOVENA LIGHTING SA (7/2020) The second call for shareholders to submit share documents

Legal basis: Other regulations
Management Board of Govena Lighting S.A. with its seat in Toruń ("Company", "Issuer") pursuant to Article 16 sec. 1 of the Act of August 30, 2019 amending the Act - Code of Commercial Companies and some other acts (Journal of Laws of 2019, item 1798 as amended), calls on shareholders to submit share documents to the Company in order to dematerialize them.
Share documents should be submitted on business days (Monday-Friday) from 8.00 to 16.00 at the Issuer's seat in Toruń, ul. Służewska 8-15 87-100 Toruń
At the same time, the Issuer's Management Board informs that the binding force of the Company's share documents will expire by operation of law on March 1, 2021. The share document retains evidential force only to the extent that the shareholder proves to the Company that he is entitled to share rights for a period of 5 years from the date of entry into force of the above-mentioned act.
This summons is the second of the five required by the law.
The legal basis of Article 16 para. 1 of the Act of August 30, 2019. on amending the Act - the Commercial Companies Code and some other acts (Journal of Laws of 2019, item 1798, as amended)

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Govena Lighting SA
ISIN:PLGVNLT00019
NIP:9562260142
Adress:ul. Służewska 8-15 Toruń
Phone:+48 56 6196600
website:govena.com

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