Shareholding of Spyrosoft Solutions

About Spyrosoft Solutions

Spyrosoft Solutions Joint Stock Company PL. Nowy Targ 28, 50-141 Wrocław NIP: 8992842857 REGON: 369766029 Registered under number KRS 0000724282 by the District Court for Wrocław-Fabryczna, VI Commercial Division of the National Court Register.

Share capital amount: 100,000 PLN
Number of shares: 10,000
Nominal value of shares: 10 PLN


Management Board of Spyrosoft Solutions

Witold Leder photo

Witold Leder

President of the Management Board

Wojciech Bodnarus photo

Wojciech Bodnarus

Member of the Management Board

Supervisory Board of Spyrosoft Solutions

Krzysztof Kuliński photo

Krzysztof Kulinski

Member of the Supervisory Board

Andrew Radcliffe

Andrew Radcliffe

Member of the Supervisory Board

Markus Schupfner

Markus Schupfner

Member of the Supervisory Board

Tomasz Krzesniak

Tomasz Krzesniak

Member of the Supervisory Board

Stephanie Reimert

Stephanie Reimert

Member of the Supervisory Board

Serkan Arslan

Serkan Arslan

Member of the Supervisory Board

Calendar

11/06/2024

Ordinary General Meeting of Shareholders

Download

28/06/2023

Ordinary General Meeting of Shareholders

Download

22/06/2022

Ordinary General Meeting of Shareholders

Download

23/06/2021

Ordinary General Meeting of Shareholders

Download

13/11/2020

Fifth Call to Shareholders for Submission of Share Documents

Download

30/10/2020

Fourth Call to Shareholders for Submission of Share Documents

Download

16/10/2020

Third Call to Shareholders for Submission of Share Documents

Download

02/10/2020

Second Call to Shareholders for Submission of Share Documents

Download

18/09/2020

First Call to Shareholders for Submission of Share Documents

Download

30/07/2020

Register of Shareholders

Investor Relations

Piotr Wojtaszek

+48 500 202 355

    Spyrosoft collects the above data to contact you in order to process your inquiry. You can opt out of communication at any time. More information can be found in our Privacy Policy.