COMMUNICATION WITH SHAREHOLDERS

THE MERGE

The Management of Andropol S.A. informs that on April 1, 2021 the following companies: Andropol-Trading S.A. and Białostocka Wykończalnia Tkanin Sp. z o.o. have been merged the company Andropol S.A.

It was done on the basis of company merger plan: the Management of Andropol S.A. informs that on January 20, 2021 the Management Boards of the following companies: Andropol S.A., Andropol-Trading S.A. and Białostocka Wykończalnia Tkanin Sp. z o.o. agreed on a plan to merge the company Andropol S.A. based in Andrychów (as the acquiring company) with the following companies: (I) the company Andropol-Trading S.A. based in Andrychów (as the acquired company) and (II) the company Białostocka Wykończalnia Tkanin Sp. z o.o. based in Andrychów (as the acquired company)

The merger will take place pursuant to Art. 492 § 1 point 1 of the Commercial Companies Code by transferring all assets of each company from the acquired companies to the acquiring company (merging by acquisition). Below please find the content of the connection plan including all attachments.

Andropol S.A. - Polski Producent Tkanin

THE ANDROPOL GROUP CONSISTS OF THE FOLLOWING ENTITIES:

  • Andropol

    Spółka Akcyjna

  • Andropol - Trading

    Spółka Akcyjna

  • Białostocka Wykończalnia Tkanin

    Spółka z ograniczoną odpowiedzialnością

OVERVIEW OF GROUP COMPANIES
Andropol S.A. - Polski Producent Tkanin

ANDROPOL S.A.

Andropol S.A. is known in Poland and worldwide as a supplier of high-quality fabrics finished in a wide range of materials made of cotton and cotton-like yarns containing synthetic fibres.

ABOUT ANDROPOL

Andropol S.A. was established on 21 February 1992 and entered into the Commercial Register on 1 April 1992. Subsequently, the company was registered in the National Court Register, under number 0000109997, kept by the District Court for Kraków-Śródmieście, 12th Business Division of the National Court Register. The Company operates based on the provisions of the Polish Code of Commercial Partnerships and Companies and the Articles of Association. The Company’s main shareholder is Spółdzielnia Cotton-Tech holding 91.45% of shares. The other shareholders are Przedsiębiorstwo Handlu Tekstyliami Sp. z o.o. (5.4%), domestic natural persons (1.73%), and Andropol S.A. holding own shares purchased for resale (1.42%).

COMPANY ADDRESS

The company’s registered office is in Andrychów.
Address: ul. Krakowska 83, 34-120 Andrychów
www.andropol.pl

ANDROPOL-TRADING S.A.

Andropol-Trading S.A. was entered into the National Court Register kept by the District Court for Kraków-Śródmieście in Kraków, 12th Business Division of the National Court Register, under number 0000115365. Andropol S.A. holds 100% of shares of Andropol-Trading S.A.

ABOUT ANDROPOL

Andropol – Trading S.A. was established on 23 December 1993 entered into the Commercial Register on 18 January 1994 and re-registered to the National Court Register on 21 June 2002.

In 2018, the company focused on service activities. It deals with long-term debt securities, places cash on bank deposits, and grants loans.

COMPANY ADDRESS

The company’s registered office is in Andrychów.
Address: ul. Krakowska 83, 34-120 Andrychów
www.trading.andropol.pl

BIAŁOSTOCKA WYKOŃCZALNIA TKANIN SP. Z O.O.

Białostocka Wykończalnia Tkanin Sp. z o.o. was incorporated by Andrychowskie Zakłady Przemysłu Bawełnianego Andropol S.A. on 21 September 2005. On 28 September 2005, Białostocka Wykończalnia Tkanin Sp. z o.o. was entered into the National Court Register in the District Court for Kraków-Śródmieście in Kraków, 12th Business Division of the National Court Register under KRS [National Court Register] No. 0000242414.

Andropol S.A. holds 100% of shares in Białostocka Wykończalnia Tkanin sp. z o.o.

ABOUT ANDROPOL

Białostocka Wykończalnia Tkanin Sp. z o.o. is a production company engaged in fabric finishing services and raw fabric manufacturing.

COMPANY ADDRESS

The company’s registered office is in Andrychów.
Address: ul. Krakowska 83, 34-120 Andrychów
www.bwtpoland.pl

SUPERVISORY BOARD

Composition of the Supervisory Board:

MANAGEMENT BOARD

President of the Management Board:

Proxies:

CORPORATE GOVERNANCE
SHAREHOLDERS

Main shareholders – shareholders holding at least 5% of the total number of votes.

Name and surname / Company name Registered shares Bearer shares Sum of shares Number of votes Share in capital Share of votes
Spółdzielnia Cotton-Tech in Warsaw
-
1 270 000
A series shares

3 622 200
B series shares
4 892 200
4 892 200
91,45%
91,45%
Przedsiębiorstwo Handlu Tekstyliami Sp. Z o.o. in Warsaw
-
288 951
A series shares
288 951
288 951
5,4%
5,4%
SHAREHOLDING STRUCTURE
Shareholder Sum of shares Number of votes Share in capital Share of votes
Spółdzielnia Cotton-Tech in Warsaw
4 892 200
4 892 200
91,45%
91,45%
Andropol S.A. in Andrychów
75 855
A series shares – buy-back of own shares
-
-
-
Przedsiębiorstwo Handlu Tekstyliami Sp. z o.o. in Warsaw
288 951
akcje serii A
288 951
5,4%
5,4%
Domestic natural persons
92 354
akcje serii A
92 354
1,73%
1,73%

Attachments

File Date added Added by File size
01.2021 Przedluzenie terminu dematerializacji akcji 07/01/2021 silverfox 105 KB
01.2021 Informacja Uchwała w sprawie unieważnienia dokumentow akcji 04/01/2021 silverfox 218 KB
11.2020 Piąte wezwanie – Dematerializacja akcji 27/11/2020 silverfox 280 KB
11.2020 Informacja dla akcjonariuszy o podjeciu uchwały w sprawie przymusowego wykupu akcji mniejszościowych 27/11/2020 silverfox 403 KB
11.2020 Informacja dla akcjonariuszy o jednostkowej cenie po ogłoszeniu w MSiG 26/11/2020 silverfox 195 KB
11.2020 Czwarte wezwanie – Dematerializacja_akcji 06/11/2020 silverfox 223 KB
10.2020 Ogłoszenie zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy – 16.11.2020 30/10/2020 silverfox 107 KB
10.2020 Trzecie wezwanie – Dematerializacja_akcji 16/10/2019 silverfox 221 KB
10.2020 Drugie wezwanie – Dematerializacja_akcji 01/10/2020 silverfox 223 KB
09.2020 Pierwsze wezwanie – Dematerializacja akcji 07/09/2020 silverfox 113 KB
06.2020 Wybór podmiotu do prowadzenia rejestru akcjonariuszy 01/06/2020 silverfox 211 KB
05.2020 Ogłoszenie Zarządu Spółki o zwołaniu Walnego Zgromedzenia 06/05/2020 silverfox 134 KB
05.2020 Uchwała nr 1 – Zwyczajne Walne Zgromadzenie 06/05/2020 silverfox 314 KB
05.2020 Informacje o ogólnej liczbie akcji w Spółce i liczbie głosów w dniu ogłoszenia ZWZ 06/05/2020 silverfox 63 KB
03.2020 Dematerializacja akcji 01/03/2020 silverfox 92 KB
12.2019 Formularz pełnomocnictwa do wykonywania prawa głosu 11/12/2019 silverfox 16 KB
12.2019 Ogłoszenie – Skup akcji 10/12/2019 silverfox 120 KB
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