COMPANY
Share capital
Share capital of KZO S.A. amounts to PLN 18,350,000 (eighteen million three hundred and fifty thousand pln) and is divided into 1,835,000 (one million eight hundred thirty-five thousand) registered shares with a nominal value of PLN 10.00 (ten pln) each.
The shares are:
1,640,000 (one million, six hundred and forty thousand) A series shares from number A0000001 to number A1640000
100,000 (one hundred thousand) B series shares from B000001 to B100000,
35,000 (thirty-five thousand) C series shares from C00001 to C35000,
60,000 (sixty thousand) D series shares from D00001 to D60000.
Paid-in capital is PLN 18,350,000 (eighteen million three hundred and fifty thousand pln)
Shareholding
GUSS-EX Sp. z o. o holds all of the 1 835 000 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. Henryk Władysław Dziubiński
Chairman of the Council
Karina Szostak
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
