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Shareholders
We would like to inform you that the new provisions of the Commercial Companies Code, which gradually come into force starting January 1, 2020, stipulate that bearer shares and registered shares of joint-stock companies and limited joint-stock partnerships must be in the form of an electronic entry in the shareholder register. Starting from January 1, 2021, all previously issued share certificates will lose their legal effect by operation of law, and the rights arising from the shares will be subject to disclosure in the shareholder register. The company will regularly post updates about the next stages of the share dematerialization process.

Announcements required by the Commercial Companies Code:
- Information regarding the buyback price and the shareholder declaration form (.pdf)
- Publication of the resolution of the General Meeting on the compulsory buyback of shares. March 15, 2023. Download file (.pdf)
- Announcement of the Extraordinary General Meeting of Shareholders. March 15, 2023. Download file (.pdf)
- Announcement of the Annual General Meeting of Shareholders. May 11, 2022. Download file (.pdf)
- Announcement of the Annual General Meeting of Shareholders. April 2021. Download file (.pdf)
- V Call for shareholders to submit share certificates to the company. December 7, 2020 (.pdf)
- IV Call for shareholders to submit share certificates to the company. November 16, 2020 (.pdf)
- III Call for shareholders to submit share certificates to the company. October 26, 2020 (.pdf)
- II Call for shareholders to submit share certificates to the company. September 28, 2020. Download file (.pdf)
- I Call for shareholders to submit share certificates to the company. September 9, 2020. Download file (.pdf)
- INFORMATION ABOUT SUBMITTING SHARE CERTIFICATES TO THE COMPANY. Download file (.pdf)
- Information clause for shareholders of FABUD WKB S.A. Download file (.pdf)
- Announcement of the Annual General Meeting of Shareholders. Download file (.pdf)
Company details
FABUD Wytwórnia Konstrukcji Betonowych S.A.
Wyzwolenia 2
41-103 Siemianowice Śląskie
Silesian Voivodeship
National Court Register
VIII Commercial Division in Katowice nr 0000052577
Share capital, paid in full:
11.161.874,88 PLN
NIP 643-000-01-58
REGON 643-000-01-58
Contact
Secretariat
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