Privacy Policy

Polityka Prywatności Akcjonariuszy (in Polish)

GIIF Questionnaires

We kindly ask all investors to submit directly to the brokerage house:

  • Completed GIIF questionnaire:
  • A scan or a photo of an ID card, passport or other document confirming the identity – side with your photo
  • Signing the survey and scan with a qualified signature or ePUAP
  • Sending them to the brokerage house at the e-mail address: rejestr.wnioski@dmnavigator.pl.

Alternatively, you can:

  • Print and fill in the GIIF form
  • Print a scan or a photo of two documents with your photo confirming identity (if someone has only one, it should also be fine)
  • Sign all the above documents by hand
  • Send them to the brokerage house to the following address:

Dom Maklerski Navigator S.A.
Twarda 18
00-105 Warsaw
POLAND

The above information is necessary in the process of registration in the Register of Shareholders in DM “Navigator” S.A.

Extraordinary General Meeting

Management Board of Seemore S.A. (KRS 0000863634), acting pursuant to art. 399 § 1 in connection with Art. 402 § 1 of the Commercial Companies Code, convenes an Extraordinary General Meeting to be held on July 14, 2021 at 1000, at the Notary’s Office, Notary Patrycja Pasińska-Kassaraba, ul. Oławska 17/8, 50-123 in Wrocław. Agenda:
1. Opening of the Meeting.
2. Election of the Chairman of the Meeting.
3. Confirmation that the Meeting has been properly convened and
its ability to adopt resolutions.
4. Adoption of the agenda.
5. Adoption of a resolution on increasing the share capital by issuing shares with the exclusion of subscription rights
the existing shareholders in full and amendments to the Articles of Association.
6. Adoption of a resolution on amendments to the Articles of Association.
7. Closing the Meeting.

Proposed amendments to the Articles of Association:
1) Changing the existing § 3:
Previous wording:
§ 3
1. The share capital of the Company amounts to PLN 104,986.24 (one hundred and four thousand nine hundred and eighty-six zlotys and twenty four groszy), and is divided into 10,498,624 (ten million four hundred and ninety-eight thousand six hundred and twenty-four) registered shares with a value of
nominal PLN 0.01 (one grosz) each, incl
1) 10,000,000 (ten million) ordinary registered shares, series A, from numbers 1 to 10,000,000, with a total nominal value of PLN 100,000.00 (one hundred thousand zlotys);
2) 439,561 (four hundred and thirty-nine thousand five hundred and sixty-one) series B registered shares with a total nominal value of PLN 4,395.61 (four thousand three hundred ninety-five zlotys and sixty-one groszy);
3) 59,063 (fifty-nine thousand sixty-three) series C registered shares with a total nominal value of PLN 590.63 (five hundred and ninety zlotys and sixty-three groszy).
2. The share capital will be covered in 50% prior to the registration of the Company in the register of entrepreneurs of the National Court Register.

Proposed wording and renumbering to § 5:
1. The share capital of the Company amounts to PLN 122,790.92 (one hundred and twenty-two thousand seven hundred and ninety zlotys 92/100), and is divided into 12,279,092 (twelve million two hundred and seventy-nine thousand ninety-two) registered shares with a nominal value of PLN 0.01 (one penny) each, including:
1) 10,000,000 (ten million) ordinary registered shares, series A, from numbers 1 to 10,000,000, with a total nominal value of PLN 100,000.00 (one hundred thousand zlotys);
2) 439,561 (four hundred and thirty-nine thousand five hundred and sixty-one) series B registered shares with a total nominal value of PLN 4,395.61 (four thousand three hundred and ninety-five zlotys and sixty-one groszy);
3) 59,063 (fifty-nine thousand sixty-three) series C registered shares with a total nominal value of PLN 590.63 (five hundred and ninety zlotys and sixty-three groszy);
4) 1,780,468 series D registered shares with a total nominal value of PLN 17,804.68.
2. The share capital will be covered in 50% before the registration of the Company in the register of entrepreneurs of the National Court Register.
3. Shares of all series give equal right to dividend.
4. Conversion of registered shares into bearer shares is not allowed.
5. In the event of dematerialisation of the Company’s shares and their registration in the register of shareholders, the Company will not perform the Company’s financial obligations towards shareholders under their rights under shares through the entity maintaining the register of shareholders. The obligations in question will be performed directly by the Company.
6. The pledgee or user of the action may not perform voting rights attached to the share on which the pledge or usufruct has been established.
7. The Company’s shares may be covered by cash, in kind or in a mixed manner.
8. A shareholder’s spouse is excluded from joining the Company when the shares are jointly owned.
9. If a share is acquired at a price higher than its nominal value, the surplus is transferred to the supplementary capital.

Dematerialisation

On March 1, 2021, amendments to the law regarding the obligation to dematerialize shares enter into force. Until that date, all shares of SEEMORE SPÓŁKA AKCYJNA (the Company) must be dematerialized and disclosed in the register of shareholders, which will be kept for the Company by Dom Maklerski Navigator S.A. with headquarters in Warsaw.

Therefore, the Company invites shareholders to submit documents confirming their ownership of the Company’s shares at the Company’s registered office. Each shareholder in separate e-mail correspondence was invited to complete the shareholder’s questionnaire in order to complete the dematerialisation of the shares held and disclose them in the register of shareholders kept by Dom Maklerski Navigator S.A.