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EXTRAORDINARY MEETING OF SHAREHOLDERS COMPANIES WITH THE REGISTERED OFFICE IN REGARDING THE INCREASE OF SHARE CAPITAL § The Extraordinary Meeting of Shareholders of the company with its registered office in hereinafter referred to as the Company , entered into the register of entrepreneurs of the National Court Register in , Commercial Department of the National Court Register under the number KRS.
NIP REGON decides to adopt a resolution on increasing the share capital of the Company from the amount philippines photo editor of PLN in words: to the amount of PLN in words: by way of creating shares in words: . § The resolution comes into force on the day of its adoption. The resolution was adopted with % of votes in favor of this resolution, i.e.: a the number of votes "for" was votes the number of votes "against" was votes; c the number of votes "abstaining was votes.
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