Investor Information
Announcements Regarding Compulsory Dematerialisation of Shares
December 10, 2020 - Fifth announcement for shareholders requesting them to submit share documents
Fifth announcement for shareholders requesting them to submit share documents
Statement of the shareholder
The Management Board of Perma-Fix Medical S.A. (hereinafter the „Company"), hereby in relation to art.
16 and 22 of Act of 30 August 2019 r. concerning change of Commercial Companies Code and other acts
(Journal of Laws 2019 item 1798 as amended), requests all shareholders of the Company to submit their share documents,
subscription warrants, utility certificates, founder's certificates and other titles to the income or division of the
company's assets with the Company in order to complete the process of dematerialisation.
Documents should be submitted at the registered address of the Company, i.e. Skarbowcow street 23a/Building B2,
53-025 Wroclaw, Poland on business days from Monday to Friday between 9:00-16:00.
The submission of documents with the Company is subject to written confirmation issued to the shareholder.
Shareholders, that submit documents with the Company via post, or courier, will receive a written confirmation of submission,
which will be sent to the correspondence address indicated by the shareholder.
The Company requests shareholders submitting documents to fill in and provide the Company with the
statement attached to this announcement.
The following announcement is the fifth out of five announcements compliant to the mentioned above law requirements.
November 17, 2020 - Fourth announcement for shareholders requesting them to submit share documents
Fourth announcement for shareholders requesting them to submit share documents
Statement of the shareholder
The Management Board of Perma-Fix Medical S.A. (hereinafter the „Company"), hereby in relation to art.
16 and 22 of Act of 30 August 2019 r. concerning change of Commercial Companies Code and other acts
(Journal of Laws 2019 item 1798 as amended), requests all shareholders of the Company to submit their share documents,
subscription warrants, utility certificates, founder's certificates and other titles to the income or division of the
company's assets with the Company in order to complete the process of dematerialisation.
Documents should be submitted at the registered address of the Company, i.e. Skarbowcow street 23a/Building B2,
53-025 Wroclaw, Poland on business days from Monday to Friday between 9:00-16:00.
The submission of documents with the Company is subject to written confirmation issued to the shareholder.
Shareholders, that submit documents with the Company via post, or courier, will receive a written confirmation of submission,
which will be sent to the correspondence address indicated by the shareholder.
The Company requests shareholders submitting documents to fill in and provide the Company with the
statement attached to this announcement.
The following announcement is the fourth out of five announcements compliant to the mentioned above law requirements.
October 27, 2020 - Third announcement for shareholders requesting them to submit share documents
Third announcement for shareholders requesting them to submit share documents
Statement of the shareholder
The Management Board of Perma-Fix Medical S.A. (hereinafter the „Company"), hereby in relation to art.
16 and 22 of Act of 30 August 2019 r. concerning change of Commercial Companies Code and other acts
(Journal of Laws 2019 item 1798 as amended), requests all shareholders of the Company to submit their share documents,
subscription warrants, utility certificates, founder's certificates and other titles to the income or division of the
company's assets with the Company in order to complete the process of dematerialisation.
Documents should be submitted at the registered address of the Company, i.e. Skarbowcow street 23a/Building B2,
53-025 Wroclaw, Poland on business days from Monday to Friday between 9:00-16:00.
The submission of documents with the Company is subject to written confirmation issued to the shareholder.
Shareholders, that submit documents with the Company via post, or courier, will receive a written confirmation of submission,
which will be sent to the correspondence address indicated by the shareholder.
The Company requests shareholders submitting documents to fill in and provide the Company with the
statement attached to this announcement.
The following announcement is the third out of five announcements compliant to the mentioned above law requirements.
October 6, 2020 - Second announcement for shareholders requesting them to submit share documents
Second announcement for shareholders requesting them to submit share documents
Statement of the shareholder
The Management Board of Perma-Fix Medical S.A. (hereinafter the „Company"), hereby in relation to art. 16 and 22 of Act
of 30 August 2019 r. concerning change of Commercial Companies Code and other acts (Journal of Laws 2019 item 1798 as amended),
requests all shareholders of the Company to submit their share documents, subscription warrants, utility certificates,
founder's certificates and other titles to the income or division of the company's assets with the Company in order to
complete the process of dematerialisation.
Documents should be submitted at the registered address of the Company, i.e. Skarbowcow street 23a/Building B2,
53-025 Wroclaw, Poland on business days from Monday to Friday between 9:00-16:00.
The submission of documents with the Company is subject to written confirmation issued to the shareholder.
Shareholders, that submit documents with the Company via post, or courier, will receive a written confirmation of submission,
which will be sent to the correspondence address indicated by the shareholder.
The Company requests shareholders submitting documents to fill in and provide the Company with the statement attached to this announcement.
The following announcement is the second out of five announcements compliant to the mentioned above law requirements.
September 15, 2020 - First announcement for shareholders requesting them to submit share documents
First announcement for shareholders requesting them to submit share documents
Statement of the shareholder
The Management Board of Perma-Fix Medical S.A. (hereinafter the „Company"), hereby in relation to art.
16 and 22 of Act of 30 August 2019 r. concerning change of Commercial Companies Code and other acts (Journal of Laws 2019 item 1798 as amended),
requests all shareholders of the Company to submit their share documents, subscription warrants, utility certificates, founder's certificates
and other titles to the income or division of the company's assets with the Company in order to complete the process of dematerialisation.
Documents should be submitted at the registered address of the Company, i.e. Skarbowcow street 23a/Building B2, 53-025 Wroclaw,
Poland on business days from Monday to Friday between 9:00-16:00.
The submission of documents with the Company is subject to written confirmation issued to the shareholder.
Shareholders, that submit documents with the Company via post, or courier, will receive a written confirmation of submission,
which will be sent to the correspondence address indicated by the shareholder.
The Company requests shareholders submitting documents to fill in and provide the Company with the statement attached to this announcement.
The following announcement is the first out of five announcements compliant to the mentioned above law requirements.