SkyCash General Meeting
The General Meeting of SkyCash Poland SA has the competences provided for by the Commercial Companies Code for general meetings of joint-stock companies, including approving the financial report, deciding on the distribution of profit or covering of loss, deciding on granting discharge to members of the company's authorities. The principles of functioning of the General Meeting are described in detail in § 15-16 of the Company's Articles of Association.
- Announcement of the Convening of the Extraordinary General Meeting of the Company as of 07.11.2025
- Announcement of convening an Extraordinary General Meeting of the Company as of 25.08.2025
- Announcement of convening the Annual General Meeting of the Company as of 30.06.2025
- Announcement of convening an Extraordinary General Meeting of the Company as of 06.05.2025
- Consolidated Financial Statements of the SkyCash Poland SA Group 2024
- Visualization of the Consolidated Financial Statements of the SkyCash Poland SA Group. 2024
- Management Board report on the activities of the SkyCash Poland SA Group 2024
- Auditor's report on the audit of the consolidated financial statements for the General Meeting and Supervisory Board of SkyCash Poland 2024
- Auditor's report on the audit for the General Meeting and Supervisory Board of SkyCash Poland SA 2024
- Management Board report on the activities of SkyCash Poland SA 2024
- Visualization of the Separate Financial Statements of SkyCash Poland SA 2024
- Separate Financial Statements of SkyCash Poland SA 2024
- Announcement of convening an Extraordinary General Meeting of the Company as of 07.10.2024
- Consolidated Financial Statements of SkyCash Poland SA Group 2023
- Visualization of the Consolidated Financial Statements of the SkyCash Poland SA Group 2023
- Management Board Report on the Activities of SkyCash Poland SA Group 2023
- Auditor's report on the audit of the consolidated financial statements for the General Meeting and Supervisory Board of SkyCash Poland SA 2023
- SkyCash Separate Financial Statement 2023
- Visualization of the SkyCash 2023 Separate Financial Statement
- Management Board's Report on Activities 2023
- Auditor's report on the audit for the General Meeting and Supervisory Board of SkyCash Poland SA 2023
- Announcement of convening the Annual General Meeting of the Company as of 28.06.2024
- Provision of information by the Management Board of SkyCash Poland Spółka Akcyjna at the request of a shareholder of 26 April 2024 in accordance with Article 428 § 5 of the Act of 15 September 2000 - the Commercial Companies Code.
- Announcement of convening an Extraordinary General Meeting of the Company as of 26.04.2024
- Announcement of convening an Extraordinary General Meeting of the Company as of 12.03.2024
- Announcement of convening an Extraordinary General Meeting of the Company as of 17.10.2023
- Announcement of convening an Extraordinary General Meeting of the Company as of 24.08.2023
- Announcement of convening an Extraordinary General Meeting of the Company as of 29.06.2023
- SkyCash Poland SA Financial Report 2022
- Auditor's report on the audit for the General Meeting and Supervisory Board of SkyCash Poland SA 2022
- Report of the Management Board on the activities of SkyCash Poland SA in 2022
- Announcement of convening an Extraordinary General Meeting of the Company as of 28.06.2023
- SkyCash Poland SA Financial Report 2021
- Auditor's report on the audit for the General Meeting and Supervisory Board of SkyCash Poland SA 2021
- Report of the Management Board on the activities of SkyCash Poland SA in 2021
- Shareholder's questions to the Management Board of SkyCash SA pursuant to Article 428 of the Act of 15 September 2000 - the Commercial Companies Code
- Announcement of convening an Extraordinary General Meeting of the Company as of 02.12.2022
- Announcement by the President of the Management Board of SkyCash Poland SA regarding the issue of M and L shares
- Resolution of the Supervisory Board of SkyCash Poland SA of August 16.08.2022, XNUMX
- Announcement No. 2 on the subscription rights to series L shares
- Announcement of subscription rights for series L shares
- SkyCash Poland SA Financial Report 2020
- Auditor's report on the audit for the General Meeting and Supervisory Board of SkyCash Poland SA 2020
- Report of the Management Board on the activities of SkyCash Poland SA in 2020
- Announcement of convening an Extraordinary General Meeting as of 29.04.2022
- Information policy for shareholders
- Declaration of a shareholder who is a legal person
- Declaration of a shareholder who is a natural person
- Rules for participation in the General Meeting of SkyCash Poland Spółka Akcyjna using electronic means of communication
- Announcement of convening the Annual General Meeting
- Registration of capital increase
- Announcement inviting subscription for series K shares
- Call for submission of share documents 5 of 5.
- Call for submission of share documents 4 of 5.
- Call for submission of share documents 3 of 5.
- Call for submission of share documents 2 of 5.
- Call for submission of share documents 1 of 5.
- Announcement of convening an Extraordinary General Meeting as of 30.10.2020
- Announcement of convening the Annual General Meeting as of 31.08.2020
- Announcement of convening an Extraordinary General Meeting as of 29.05.2020
For shareholders: Questions and answers
When will the shares be released?
Currently, shares are not issued in paper form. In 2021, shares were dematerialized. This involves changing the form from a paper share to a record in an electronic system. This action eliminates shares in paper form and bearer shares from trading.
The new provisions of the Commercial Companies Code on the dematerialization of shares apply to limited joint-stock partnerships and joint-stock companies. These standards increase the security of trading in shares of non-public companies and reduce the risk of money laundering
Will I receive a share certificate?
In March 2021, the paper share document lost its validity. It was replaced by an entry in the register of shareholders. From that moment on, the paper shares are replaced by the so-called "registered shares", i.e. shares disclosed in the electronic register of shareholders, which will be maintained by an entity authorized to do so. In this case, it is: Dom Maklerski Banku Ochrony Środowiska Spółka Akcyjna with its registered office in Warsaw, 00-517 ul. Marszałkowska 78/80, entered in the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw, 0000048901th Commercial Division of the National Court Register, under number 526, NIP 10-26-828-XNUMX.
This means that shareholders, through Dom Maklerski Banku Ochrony Środowiska Spółka Akcyjna, have the right to access the data contained in the register of shareholders and may request the issuance of this information in paper or electronic form. It is issued to authorized persons and has an evidential character, it does not perform any functions legitimizing the exercise of participation rights and the disposal of shares.
Does a shareholder have access to the shareholder register?
Yes, every shareholder can access the shareholder register. It is enough to have at least one share and contact the entity maintaining the shareholder register.
How can I manage acquired assets?
The purchased shares are your property, so you can keep them with the company's growing value in mind or sell them (under a civil law contract) to anyone you want.
Where are my shares?
SkyCash Poland SA (the issuer of the Shares) pursuant to the concluded agreement entrusted the maintenance of the register of shareholders to a company operating under the form of Dom Maklerski Banku Ochrony Środowiska Spółka Akcyjna with its registered office in Warsaw, 00-517 ul. Marszałkowska 78/80, entered into the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw, 0000048901th Commercial Division of the National Court Register, under number 526, NIP 10-26-828-XNUMX.
Can I withdraw funds?
There is no such possibility. According to the law, the submission and payment of the subscription is irrevocable.
How can I access the shares I purchased?
Shareholders, through the entity maintaining the shareholder register, have the right to access the data contained therein, and may also request the issuance of information from the shareholder register in paper or electronic form. They are issued to authorized persons and have an evidential character, and do not perform any function legitimizing the exercise of share rights and the disposal of shares.
The register of shareholders of SkyCash Poland SA is maintained by a company operating under the name of Dom Maklerski Banku Ochrony Środowiska Spółka Akcyjna with its registered office in Warsaw, 00-517 ul. Marszałkowska 78/80, entered into the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw, 0000048901th Commercial Division of the National Court Register, under the number 526, NIP 10-26-828-XNUMX. Contact us: shares@skycash.com.
What entity maintains the register of shareholders of SkyCash SA?
The register of shareholders of SkyCash Poland SA is maintained by a company operating under the name of Maklerski Bank Ochrony Środowiska Spółka Akcyjna with its registered office in Warsaw, 00-517 ul. Marszałkowska 78/80, entered into the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw, 0000048901th Commercial Division of the National Court Register, under number 526, NIP 10-26-828-XNUMX. Contact us: shares@skycash.com. Contact us: shares@skycash.com.
How to obtain documents confirming share ownership?
To confirm the ownership of shares in SkyCash Poland SA, you must apply for a registration certificate or obtain access to the data contained in the register of shareholders and possibly request information from the register of shareholders. From the moment of issuing the registration certificate until its expiry or the return of the registration certificate to the issuer before its expiry date, the shares in the amount indicated in the deposit certificate will be blocked.
Where and how can I contact you regarding purchased shares?
To obtain information on purchased shares, please contact Dom Maklerski Banku Ochrony Środowiska Spółka Akcyjna with its registered office in Warsaw, 00-517 ul. Marszałkowska 78/80, entered into the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw, 0000048901th Commercial Division of the National Court Register, under number 526, NIP 10-26-828-XNUMX. ), which maintains the register of shareholders for SkyCash Poland SA. Contact us: shares@skycash.com.


