Information for shareholders

14.06.2022

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

 

14.06.2021

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

 

18.12.2020

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.

 

27.11.2020

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.

 

06.11.2020

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.

 

20.10.2020

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 .

 

16.10.2020

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.

 

25.09.2020

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.

 

30.07.2020

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.

 

17.06.2020

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

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