20.05.2020
| Current report no: | 04/2020 | |||
| Date of preparation: | 2020-05-20 | |||
| Company short name: | Klabater S.A. | |||
| Topic: | Change of the address of the registered office of Klabater S.A. | |||
| Types of markets: | NewConnect – Stock Market GPW | |||
| Report content: | The Executive Board of Klabater S.A. with its registered office in Warsaw (the “Issuer”) informs that today the Issuer’s Executive Board has adopted a resolution to change the address of the Issuer’s registered office. According to the content of the above resolution, from the moment of the adoption of the resolution, the new address of the Issuer’s registered office is as follows:
ul. Żurawia 6/12 lok. 525 Legal basis:
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| Signatures of company representatives: | ||||
| Date | Name and surname | Position | ||
| 2020-05-20 | Robert Wesołowski | Member of the Board | ||
| 2020-05-20 | Michał Gembicki | Member of the Board | ||