ARKROYAL - Amendments to the Articles of Association (adopted).

On December 30, 2019, the General Meeting adopted amendments to the Company's Articles of Association.
The General Meeting decided on a change of the Company's name to Polaris IT Group Spółka Akcyjna.
Full list of amendments attached (in Polish).
Legal basis: §4 section 2 point 2 of Exhibit 3 to The ATS Rules.

Uchwalone zmiany Statutu Ark Royal SA 30.12.2019.pdf

Data Imię i Nazwisko Stanowisko Podpis

2019-12-30 20:03:37 Wiktor Raszkowski Proxy