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North Coast

Since more than twenty years, North Coasts works to achieve the leading position on the domestic market in the top quality food import and export sector. The company has been established in 1992 as a company with limited liability. in 2005 transformed into joint stock company

 

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Corporate Governance
Information about General Assembly of Shareholders and agenda of meeting 30.06.2015
 Information about Extraordinary General Meeting 26.02.2015
Information about General Assembly of Shareholders and agenda of meeting 30.06.2014
Resolutions drafts being the subject of session of WZA North Coast S.A. on 30th of June 2014.

 

Corporate documents

Information about General Assembly of Shareholders and agenda of meeting 28.06.2013

 

Information about General Assembly of Shareholders and agenda of meeting 29.06.2012

Resolutions drafts being the subject of session of WZA North Coast S.A. on 28th of June 2013.

 

 

Resolutions drafts being the subject of session of WZA North Coast S.A. on 29th of June 2012.

 

Rule relating to change of the entity authorized to audit financial statements.

  Basic information
 
 
North Coast S.A. with head office in Pruszków, 3 Maja Street 8, Entered in the register kept by District Court for Capital City Warsaw in Warsaw, XIV Economic Department of the National Court Register under
KRS Number: 0000240460,
NIP: 526-02-05-055

Value of capital stock: 640.000 PLN, value of paid in capital: 640.000 PLN

North Coast has been established in 1992 as a company with limited liability, in 2005 transformed into joint stock company.
 
The head office and main store are situated in Pruszków. 
Since the beginning of its activity, North Coast is specialized in the importing of high-quality food products originating mainly from Italy. The offer of the company is addressed to the consumers who appreciate the quality first of all. At the moment the products manufactured by 70 leading manufacturers of renowned food products are imported by the Company; the majority of these products is encompassed with the right to exclusive distribution in the Polish market. The portfolio of North Coast products encompasses among others: dishes made of RISO GALLO rice, famous Italian products made of tomatoes and CIRIO prepared on their basis, olive oil CARAPELLI and SALVADORI, fresh pastas RANA, French fruit jams ST. DALFOUR.
North Coast acts in a very perspective market. Food products wholesale market grows every year; sales growth of percentage of high - quality food products in the whole segment of food products should be also denoted. North Coast sales activity in the Polish market is carried out by 4 main groups of recipients: network of hypermarket, network of medium size supermarkets, about 2000 independent retail shops as well as hotels and restaurants.

 
 
Files to download
  articles_of_association_2014.pdf
Articles of Association of North Coast S.A.
  rules_of_procedure_for_the_management_board.pdf
Rules of Procedure for the Management Board of North Coast S.A.
  rules_of_procedure_for_the_supervisory_board.pdf
Rules of Procedure for the Supervisory Board of North Coast S.A.
  rules_of_procedure_for_the_general_shareholders_meeting.pdf
Rules of Procedure for the General Shareholders Meeting of North Coast S.A.
 
North Coast S.A. with head office in Pruszków, 3 Maja Street 8, Phone: +48 22 738 31 50, e-mail: biuro@northcoast.com.pl