{"id":8249,"date":"2025-08-29T14:19:23","date_gmt":"2025-08-29T12:19:23","guid":{"rendered":"https:\/\/www.lesaffre.pl\/for-shareholders\/"},"modified":"2026-02-05T13:46:00","modified_gmt":"2026-02-05T12:46:00","slug":"for-shareholders","status":"publish","type":"page","link":"https:\/\/www.lesaffre.pl\/en\/for-shareholders\/","title":{"rendered":"For shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"8249\" class=\"elementor elementor-8249 elementor-4032\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-d7b7871 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-eae-slider=\"48479\" data-id=\"d7b7871\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7d98e4e4\" data-eae-slider=\"58248\" data-id=\"7d98e4e4\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t<div class=\"has_eae_slider elementor-element elementor-element-3973b0c7 e-con-full e-flex e-con e-parent\" data-eae-slider=\"27599\" data-id=\"3973b0c7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b2682c6 elementor-widget elementor-widget-heading\" data-id=\"b2682c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">For shareholders<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"has_eae_slider elementor-element elementor-element-99e1184 e-flex e-con-boxed e-con e-parent\" data-eae-slider=\"18297\" data-id=\"99e1184\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7bc779c bottom-dot elementor-widget elementor-widget-text-editor\" data-id=\"7bc779c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong style=\"font-size: 1rem\">FIFTH NOTICE TO SUBMIT SHARE CERTIFICATES<\/strong><\/p><p>The Management Board of Lesaffre Polska Sp\u00f3\u0142ka Akcyjna, with its registered office in Wo\u0142czyn (the \u201cCompany\u201d), acting in fulfilment of the obligation set out in Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all shareholders to submit the share certificates held by them, including any collective share certificates, for the purpose of dematerialisation. <\/p><p>The share certificates shall be submitted at the Company\u2019s registered office, i.e. at ul. Dworcowa 36, 46-250 Wo\u0142czyn, to the Human Resources Department (rooms 3-5) on the ground floor of the office building, on business days (Monday to Friday) between 8:00 a.m. and 2:00 p.m.  <\/p><p>Submission of the share certificates to the Company shall take place against written confirmation issued to the shareholder.<\/p><p>This notice constitutes the fifth of the five notices required under the above-mentioned legal provision.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-679a0d4 bottom-dot elementor-widget elementor-widget-text-editor\" data-id=\"679a0d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong style=\"font-size: 1rem\">FOURTH NOTICE TO SUBMIT SHARE CERTIFICATES<\/strong><\/p><p>The Management Board of Lesaffre Polska Sp\u00f3\u0142ka Akcyjna, with its registered office in Wo\u0142czyn (the \u201cCompany\u201d), acting in fulfilment of the obligation set out in Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all shareholders to submit the share certificates held by them, including any collective share certificates, for the purpose of dematerialisation. <\/p><p>The share certificates shall be submitted at the Company\u2019s registered office, i.e. at ul. Dworcowa 36, 46-250 Wo\u0142czyn, to the Human Resources Department (rooms 3-5) on the ground floor of the office building, on business days (Monday to Friday) between 8:00 a.m. and 2:00 p.m.  <\/p><p>Submission of the share certificates to the Company shall take place against written confirmation issued to the shareholder.<\/p><p>This notice constitutes the fourth of the five notices required under the above-mentioned legal provision.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94d9fbc bottom-dot elementor-widget elementor-widget-text-editor\" data-id=\"94d9fbc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong style=\"font-size: 1rem\">THIRD NOTICE TO SUBMIT SHARE CERTIFICATES<\/strong><\/p><p>The Management Board of Lesaffre Polska Sp\u00f3\u0142ka Akcyjna, with its registered office in Wo\u0142czyn (the \u201cCompany\u201d), acting in fulfilment of the obligation set out in Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all shareholders to submit the share certificates held by them, including any collective share certificates, for the purpose of dematerialisation. <\/p><p>The share certificates shall be submitted at the Company\u2019s registered office, i.e. at ul. Dworcowa 36, 46-250 Wo\u0142czyn, to the Human Resources Department (rooms 3-5) on the ground floor of the office building, on business days (Monday to Friday) between 8:00 a.m. and 2:00 p.m.  <\/p><p>Submission of the share certificates to the Company shall take place against written confirmation issued to the shareholder.<\/p><p>This notice constitutes the third of the five notices required under the above-mentioned legal provision.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-56abb2e bottom-dot elementor-widget elementor-widget-text-editor\" data-id=\"56abb2e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong style=\"font-size: 1rem\">SECOND NOTICE TO SUBMIT SHARE CERTIFICATES<\/strong><\/p><p>The Management Board of Lesaffre Polska Sp\u00f3\u0142ka Akcyjna, with its registered office in Wo\u0142czyn (the \u201cCompany\u201d), acting in fulfilment of the obligation set out in Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all shareholders to submit the share certificates held by them, including any collective share certificates, for the purpose of dematerialisation. <\/p><p>The share certificates shall be submitted at the Company\u2019s registered office, i.e. at ul. Dworcowa 36, 46-250 Wo\u0142czyn, to the Human Resources Department (rooms 3-5) on the ground floor of the office building, on business days (Monday to Friday) between 8:00 a.m. and 2:00 p.m.  <\/p><p>Submission of the share certificates to the Company shall take place against written confirmation issued to the shareholder.<\/p><p>This notice constitutes the second of the five notices required under the above-mentioned legal provision.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d472208 elementor-widget elementor-widget-text-editor\" data-id=\"d472208\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong style=\"font-size: 1rem\">FIRST NOTICE TO SUBMIT SHARE CERTIFICATES<\/strong><\/p>\n<p>The Management Board of Lesaffre Polska Sp\u00f3\u0142ka Akcyjna, with its registered office in Wo\u0142czyn (the \u201cCompany\u201d), acting in fulfilment of the obligation set out in Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798), hereby calls upon all shareholders to submit the share certificates held by them, including any collective share certificates, for the purpose of dematerialisation. <\/p>\n<p>The share certificates shall be submitted at the Company\u2019s registered office, i.e. at ul. Dworcowa 36, 46-250 Wo\u0142czyn, to the Human Resources Department (rooms 3-5) on the ground floor of the office building, on business days (Monday to Friday) between 8:00 a.m. and 2:00 p.m.  <\/p>\n<p>Submission of the share certificates to the Company shall take place against written confirmation issued to the shareholder. <br>This notice constitutes the first of the five notices required under the above-mentioned legal provision.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>FIFTH NOTICE TO SUBMIT SHARE CERTIFICATES The Management Board of Lesaffre Polska Sp\u00f3\u0142ka Akcyjna, with its registered office in Wo\u0142czyn (the \u201cCompany\u201d), acting in fulfilment of the obligation set out in Article 16 of the Act of 30 August 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item [&hellip;]<\/p>\n","protected":false},"author":100,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-8249","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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