On 12 January 2023, the name of the company Belos-PLP S. A. changes to PLP Poland (Belos) S.A..

In addition to the company name change, the amount of paid-up share capital will also change. Details below.

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We hereby inform you that from 12/01/2023 the name of our Company has changed from:

 

Belos-PLP S.A.

to:

PLP Poland (Belos) S.A.

In addition, the amount of paid-up share capital has changed, which will now be:

12 091 200 PLN.

 

Other data: NIP, REGON, KRS, registration court, bank account numbers, telephone numbers, registered office address, remain unchanged.

Please include the above change in all newly issued documents for our

Company and in registers and records, starting from 12/01/2023.

At the same time, we would like to inform you that, according to the legal regulations in force, the change of the Company's name does not affect the validity of the previously concluded agreements and contracts and do not require their annexation.

 

Current data of the Company:

 

PLP Poland (Belos) S.A.

Ul. Gen. J. Kustronia 74

43-301 Bielsko-Biała

District Court in Bielsko-Biała, VIII Commercial Department, No.  KRS 00000 50404

NIP: 547 016 98 68,

REGON: 070458813,

Share capital (paid-up) 12 091 200  PLN

BANK ACCOUNTS: BANK PEKAO S.A. Bielsko-Biała 65 1240 4142 1111 0000 4824 4341

 

Official letter announcing change of company name and amount of paid-up share capital:

LETTER