SHAREHOLDERS REGISTER – TEMPLATES OF THE DOCUMENTS

I. LIST OF APPLICATIONS FOR ENTRY IN THE REGISTER OF SHAREHOLDERS:

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1) Application for entry of the shareholder to the shareholder register:

a) Natural person who is not a shareholder in any company for which DM Navigator maintains a shareholder register

DMN_Application_for_entry_of_a_shareholder_to_the_shareholder_register_natural_person_new_shareholder

b) Legal person that is not a shareholder in any company for which DM Navigator maintains a shareholder register

DMN_Application_for_entry_of_a_shareholder_to_the_shareholder_register_legal_person_new_shareholder

c) Natural person who is a shareholder in the same or another company for which DM Navigator maintains a shareholder register

DMN_Application_for_entry_of_a_shareholder_to_the_shareholder_register_natural_person_shareholder_in_register

d) Legal person that is a shareholder in the same or another company for which DM Navigator maintains a shareholder register.

DMN_Application_for_entry_of_a_shareholder_to_the_shareholder_register_ legal_person_shareholder_in_register

 

2) Application for change of the shareholder data:

a) Application for change of shareholder data – variant for natural person

DMN_Application_for_change_of_shareholder_data_natural_person

b) Application for change of shareholder data – variant for legal person

DMN_Application_for_change_of_shareholder_data_legal_person

 

3) Application for change of the company data:

DMN_Application_for_change_of_company_data

 

4) Application for entry of the limited real rights to the register of shareholders – pledge, registered pledge, financial pledge, usufruct:

DMN_Application_for_entry_of_limited_real_rights_to_the_register

 

5) Application for deletion of the limited real rights from the register of shareholders – pledge, registered pledge, financial pledge, usufruct:

DMN_Application_for_deletion_limited_real_rights_from_the_register

 

6) Application for registration of the share capital increase:

DMN_Application_for_registration_of_share_capital_increase

– Appendix no. 1 – list of persons who acquired shares

DMN_Appendix_1_list_of_persons_who_acquired_shares

– Appendix no. 2 – list of series of shares

DMN_Appendix_2_list_of_the_series_of_shares

 

7) Application for registration of the share capital increase carried out by increasing the nominal value of shares:

DMN_Application_for_registration_of_share_capital_increase_nominal_value

DMN_Appendix_1_increase_of_share_capital_increase_nominal_value

 

8) Application for registration of the share capital decrease:

DMN_Application_for_registration_of_share_capital_decrease

DMN_Appendix_1_list_of_redeemable_shares

 

9) Application for registration of the share capital decrease carried out by decreasing the nominal value of shares:

DMN_Application_for_registration_of_share_capital_decrease_carried_out_by_decreasing_the_nominal_value_of_shares

Appendix_1_share_capital_decrease_decreasing_the_nominal_value

 

10) Application for a stock split:

DMN_Application_for_a_stock_split

 

11) Application for a reverse stock split:

DMN_Application_for_a_reverse_stock_split

 

12) Application for conversion of the share type

DMN_Application_for_conversion_of_share_type

 

13) Application for entry of a warrant holder to the register of shareholders:

DMN_Application_for_entry_of_a_warrant_holder_to_the_register_of_shareholders_natural_person_new_warrant_holder

DMN_Application_for_entry_of_a_warrant_holder_to_the_register_of_shareholders_legal_person_new_warrant_holder

DMN_Application_for_entry_of_a_warrant_holder_to_the_register_of_shareholders_natural_person_warrant_holder_in_register

DMN_Application_for_entry_of_a_warrant_holder_to_the_register_of_shareholders_legal_person_warrant_holder_in_register

 

14) Form for the payment of dividend through the entity keeping the register of shareholders:

DMN_Form_for_the_payment_of_dividend_through_the_entity_keeping_the_register_of_shareholders

DMN_Appendix_1_to_the_form_for_the_payment_of_dividend

 

II. REQUESTS TO RECEIVE INFORMATION FROM THE SHAREHOLDER REGISTER:

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1) Application for the certificate of registration:

DMN_Application_for_certificate_of_registration

 

2) Application for the extract with information from the register of shareholders:

a) Company’s application for the extract with information from the register of shareholders

DMN_company’s_application_for_the_extract_with_information_from_the_register_of_shareholders

b) Shareholder’s application for the extract with information from the register of shareholders

DMN_shareholder’s_application_for_the_extract_with_information_from_the_register_of_shareholders

 

3) Company’s application for information from the register of shareholders for the shareholders meeting purposes

DMN_Company’s_application_for_information_from_the_register_of_shareholders_for_the_shareholders_meeting_purposes

 

III. OTHER FORMS:

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1) GIIF Questionnaires:

a) GIIF questionnaire – variant for legal person

DMN_GIIF questionnaire_legal person

b) GIIF questionnaire – variant for natural person

DMN_GIIF questionnaire_natural person

 

2) Registration form for using the shareholder register online system (version for shareholders):

a) Registration form for using the shareholder register online system – variant for natural person

DMN_registration_form_online_system_natural_person

b) Registration form for using the shareholder register online system – variant for legal person

DMN_registration_form_online_system_legal_persons

 

3) Registration form for using the shareholder register online system (version for warrant holders):

a) Registration form for using the shareholder register online system – variant for natural person

registration_form_online_system_natural_person_warrantholder

b) Registration form for using the shareholder register online system – variant for legal person

registration_form_online_system_legal_persons_warrantholder