THIRD CALL FOR SUBMISSION OF SHARE DOCUMENTS
Acting on behalf of Neuro Device Group S.A. with its registered office in Warsaw 04-501, ul. Płowiecka 1, entered into the Register of Entrepreneurs of the National Court Register by the District Court in Warsaw, 13th Commercial Division of the National Court Register under No. 0000606941, holding Tax Identification Number (NIP) 5222906005, in performance of the obligation resulting from Article 16(1) of the Act of 30 August 2019 amending the Act – Code of Commercial Companies and certain other acts I hereby request you as shareholders of Neuro Device Group S.A. to submit share documents to the Company by the end of November 2020.
If you wish to submit the documents in person, I inform you that the Management Board Office is open from Monday to Friday from 8.00 am to 3.00 pm.
On the basis of the submitted documents, entries will be made in the register of shareholders, to be kept by the Q Securities S.A. brokerage house selected by resolution of the General Meeting of Shareholders.