COMPANY

Share capital

Share capital of KZO S.A. amounts to PLN 17,400,000 (seventeen million four hundred thousand zlotys) and is divided into 1,740,000 (one million seven hundred and forty thousand) registered shares with a nominal value of PLN 10.00 (ten zlotys) each.

The shares are: 1,640,000 (one million, six hundred and forty thousand) A series shares from number A0000001 to number A1640000 and 100,000 (one hundred thousand) B series shares from B000001 to B100000.

Paid-in capital is PLN 17,400,000 (seventeen million four hundred thousand zlotys).

Shareholding

GUSS-EX Sp. z o. o holds all of the 1 740 000 shares thus owning 100% of capital stock with voting rights. GUSS-EX Sp. z o.o seated in Warsaw is entered into the National Court Register under the number 0000127237, NIP number 5270204034, REGON number 008054691.

Executive body

Management

Łukasz Ryszard Szostak
Chairman of the Board

Krzysztof Marek Dworak
Member of the Management Board responsible for development and technology

Maciej Ryszard Szostak
Member of the Management Board responsible for sales matters

Board of Directors

dr inż. Ryszard Andrzej Szostak
Chairman of the Council

dr. Henryk Władysław Dziubiński
Vice-chairman of the Council

Janusz Jerzy Niewęgłowski
Secretary of the Council

Proxy

Mariola Dorota Głowacka
Joint proxy with another Management Board member

Register information

KONECKIE ZAKŁADY ODLEWNICZE SPÓŁKA AKCYJNA

A company entered in the National Court Register under number 0000101854.

The documentation and files of the Company are kept at the District Court in Kielce, 10th Commercial Division of the National Court Register.

NIP number 6580001047
REGON 000027772

The company may use the abbreviated name KZO S.A.

Headquarters

street: 1 Maja 57
postcode: 26-200 Końskie
district: Konecki
province: Świętokrzyskie

Company statute