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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.

  Shareholders
 
 
Subject/person Number of shares % Number of votes %
Nuova Castelli S.p.A. (throughout Castelli Polska Sp. z o.o.) 1.815.213 56,73 2.815.213 67,02
BPH TFI S.A.*
509.664 15,93 509.664 12,13
others 875.123
27,34
875.123
20,84

 

*BPH Towarzystwo Funduszy Inwestycyjnych S.A. is representing BPH Fundusz Inwestycyjny Otwarty Parasolowy,BPH Fundusz Inwestycyjny Otwarty Strategii Akcyjnej, BPH Fundusz Inwestycyjny Zamknięty Multi Inwestycja,BPH Superior Fundusz Inwestycyjny Otwarty. Information based on Current Report 24/2016

 


 The share capital is divided into 3 200 000 shares of par value of PLN 0,2 including:
• 1 000 000 A series shares
• 1 500 000 B series shares
• 700 000 C series shares

 

 

 

 

 

 

 

 

 

 

 
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