Information for shareholders

On 6 August 2019, the competent registration court enrolled the Company into the company register of the National Court Register, and as a result, on the basis of Art. 552 of the Commercial Companies Code, the company previously known as „F1 Pharma Spółka z ograniczoną odpowiedzialnością” was transformed into a company under the name of „F1 Pharma Spółka Akcyjna”. This change in the legal status of our company does not in any way affect the continuation of business activities performed by the transformed Company.

New Company Data:

Name: F1 Pharma Spółka Akcyjna;

Address: ul. Profesora Michała Bobrzyńskiego 14, 30 – 348 Kraków;

NIP: 676-243-08-60;

REGON: 121379862;

KRS: 0000797961;

Registration Court: District Court for Kraków - Śródmieście in Kraków, XI Commercial Department of the National Court Register.


General Shareholders’ Meetings

The next F1 Pharma S.A. General Shareholders' Meeting will be held on 28th June 2023 at 11.00.

Bobrzyńskiego 14.

Dematerialization of shares