General Meeting of Shareholders of T-Mobile Polska – 9 December 2024
Pursuant to Article 395 § 1 and Article 399 § 1 of the Polish Code of Commercial Partnerships and Companies, as well as Article 10 items 1 and 2 of the Statute of T Mobile Polska S.A., final text dated 12 December 2022 (Rep. A No. 3397/2022), entered into the National Court Register on 27 February 2023, the Management Board of T Mobile Polska S.A. with its registered office in Warsaw does hereby convene the Extraordinary General Meeting of Shareholders of T Mobile Polska S.A. to be held at the Notarial Office Joanna Długopolska-Pliszka, Jakub Biernat Non-Commercial Partnership, 31-009 Cracow, 22 Szewska St., on 9 December 2024 at 11:00
General Meeting of T‑Mobile Shareholders 27 April 2023
Pursuant to Article 395 § 1 and Article 399 § 1 of the Polish Code of Commercial Partnerships and Companies, as well as Article 10 items 1 and 2 of the Statute of T‑Mobile Polska S.A., final text dated 12 December 2022 (Rep. A No. 3397/2022), entered into the National Court Register on 27 February 2023, the Management Board of T‑Mobile Polska S.A. with its registered office in Warsaw does hereby convene the Ordinary General Meeting of Shareholders of T‑Mobile Polska S.A. to be held at the Notarial Office Joanna Długopolska-Pliszka, Jakub Biernat Non-Commercial Partnership, 31-009 Cracow, 22 Szewska St., on 27 April 2023 at 12:30
General Meeting of T-Mobile Shareholders 23 June 2022
Pursuant to Article 395 § 1 and Article 399 § 1 of the Polish Code of Commercial Partnerships and Companies, as well as Article 10 items 1 and 2 of the Statute of T‑Mobile Polska S.A., final text dated 1 July 2021 (Rep. A No. 3790/2021), the Management Board of T‑Mobile Polska S.A. with its registered office in Warsaw does hereby convene the Ordinary General Meeting of Shareholders of T‑Mobile Polska S.A. to be held at the Notarial Office Joanna Długopolska-Pliszka, Jakub Biernat Non-Commercial Partnership, 31-009 Cracow, 22 Szewska St., on 23 June 2022 at 12:00
General Meeting of T Mobile Shareholders 18 June 2021
Pursuant to Article 395 § 1 and Article 399 § 1 of the Polish Code of Commercial Partnerships and Companies, as well as Article 10 items 1 and 2 of the Statute of T‑Mobile Polska S.A., final text dated 30 July 2020 (Rep. A No. 2187/2020), the Management Board of T‑Mobile Polska S.A. with its registered office in Warsaw does hereby convene the Ordinary General Meeting of Shareholders of T‑Mobile Polska S.A. to be held at the Notarial Office Joanna Długopolska-Pliszka, Jakub Biernat Non-Commercial Partnership, 31-009 Cracow, 22 Szewska St., on 18 June 2021 at 12:00
Fifth request to submit the share documents
Based on Article. 16 of the Act on Amending the Code of Commercial Companies and Certain Other Acts of August 30, 2019, T‑Mobile Polska S.A. with its registered office in Warsaw (the "Company") calls on Deutsche Telekom Europe B.V. as the sole shareholder of the Company to submit all the share documents of the Company. The submission of share documents takes place by a written receipt issued to the shareholder.
Fourth request to submit the share documents
Based on Article. 16 of the Act on Amending the Code of Commercial Companies and Certain Other Acts of August 30, 2019, T‑Mobile Polska S.A. with its registered office in Warsaw (the "Company") calls on Deutsche Telekom Europe B.V. as the sole shareholder of the Company to submit all the share documents of the Company. The submission of share documents takes place by a written receipt issued to the shareholder.
Third request to submit the share documents
Based on Article. 16 of the Act on Amending the Code of Commercial Companies and Certain Other Acts of August 30, 2019, T‑Mobile Polska S.A. with its registered office in Warsaw (the "Company") calls on Deutsche Telekom Europe B.V. as the sole shareholder of the Company to submit all the share documents of the Company. The submission of share documents takes place by a written receipt issued to the shareholder.
Extraordinary General Meeting of Shareholders of T‑Mobile - 29 October 2020
Pursuant to Article 398 and Article 399 § 1 of the Polish Code of Commercial Partnerships and Companies, as well as Article 10 items 1 and 2 of the Statute of T‑Mobile Polska S.A., final text dated 30 July 2020 (Rep. A No. 2187/2020), the Management Board of T‑Mobile Polska S.A. with its registered office in Warsaw does hereby convene the Extraordinary General Meeting of Shareholders of T‑Mobile Polska S.A. to be held at the Notarial Office Joanna Długopolska-Pliszka, Jakub Biernat Non-Commercial Partnership, 31-009 Cracow, 22 Szewska St., on 29 October 2020 at 11:00 .
Second request to submit the share documents
Based on Article. 16 of the Act on Amending the Code of Commercial Companies and Certain Other Acts of August 30, 2019, T‑Mobile Polska S.A. with its registered office in Warsaw (the "Company") calls on Deutsche Telekom Europe B.V. as the sole shareholder of the Company to submit all the share documents of the Company. The submission of share documents takes place by a written receipt issued to the shareholder.
Request to submit the share documents
Based on Article. 16 of the Act on Amending the Code of Commercial Companies and Certain Other Acts of August 30, 2019, T‑Mobile Polska S.A. with its registered office in Warsaw (the "Company") calls on Deutsche Telekom Europe B.V. as the sole shareholder of the Company to submit all the share documents of the Company. The submission of share documents takes place by a written receipt issued to the shareholder.
Extraordinary General Meeting of Shareholders of T‑Mobile Polska S.A.
Pursuant to Article 405 of the Polish Code of Commercial Partnerships and Companies on 30 July 2020 at 12:00 at the Notarial Office Joanna Długopolska-Pliszka, Jakub Biernat Non-Commercial Partnership, 31-009 Cracow, 22 Szewska St. an Extraordinary General Meeting of Shareholders of T‑Mobile Polska S.A. was held.
General Meeting of T‑Mobile Shareholders 29 June 2020
Pursuant to Article 395 § 1 and Article 399 § 1 of the Polish Code of Commercial Partnerships and Companies, as well as Article 10 items 1 and 2 of the Statute of T‑Mobile Polska S.A., final text dated 18 June 2019 (Rep. A No. 3855/2019), the Management Board of T‑Mobile Polska S.A. with its registered office in Warsaw does hereby convene the Ordinary General Meeting of Shareholders of T‑Mobile Polska S.A. to be held at the Notarial Office Joanna Długopolska-Pliszka, Jakub Biernat Non-Commercial Partnership, 31-009 Cracow, 22 Szewska St., on 29 June 2020 at 10:30
General Meeting of T‑Mobile Shareholders 27 April 2023
Pursuant to Article 395 § 1 and Article 399 § 1 of the Polish Code of Commercial Partnerships and Companies, as well as Article 10 items 1 and 2 of the Statute of T‑Mobile Polska S.A., final text dated 12 December 2022 (Rep. A No. 3397/2022), entered into the National Court Register on 27 February 2023, the Management Board of T‑Mobile Polska S.A. with its registered office in Warsaw does hereby convene the Ordinary General Meeting of Shareholders of T‑Mobile Polska S.A. to be held at the Notarial Office Joanna Długopolska-Pliszka, Jakub Biernat Non-Commercial Partnership, 31-009 Cracow, 22 Szewska St., on 27 April 2023 at 12:30