Please be advised that on 15 March 2023, Polskie Porty Lotnicze Spółka Akcyjna (hereinafter: “PPL S.A.” or “the Company”), which was established from the transformation of Przedsiębiorstwo Państwowe “Porty Lotnicze” (hereinafter: ‘Polish Airports’ State Enterprise or “PPL”) into a sole shareholder joint stock company of the State Treasury pursuant to the provisions of the Act of 22 July 2022 on the improvement of the investment process of the Solidarity Transport Hub (Journal of Laws of 2022, item 1846 - hereinafter: “the Act”), was entered into the register of entrepreneurs kept by the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register.
As a result of the transformation of PPL, on 1 April 2023
(the date of transformation within the meaning of Article 8 par. 2 of the Act), the legal form of the company will change without changing the current NIP and REGON numbers, registered office address and bank account numbers. However, the Company was given a new number in the Register of Entrepreneurs of the National Court Register (KRS number 0001025154
The Company has the exclusive right to use the abbreviation PPL S.A.
and the name Polskie Porty Lotnicze S.A.
The change of the legal form, and consequently of the name, does not affect the continuation of business activities, as pursuant to the provisions of Article 10 par. 1 of the Act, on the date of transformation, the Company will assume all the rights and obligations held by ‘Polish Airports’ State Enterprise.
At the same time, please note the above change in your registers and records and issue, as of 1 April 2023, all accounting documents (invoices), as well as address all correspondence with the following data identifying the Company:
Polskie Porty Lotnicze Spółka Akcyjna, with its registered office at ul. Żwirki i Wigury 1, 00-906 Warsaw, Poland, entered in the register of entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, under KRS number: 0001025154, with a fully paid-up share capital of PLN 3,490,899,500.00, NIP: 5250000239, REGON: 000126652.
If you have provided your personal data to PPL, we kindly inform you that, depending on the form of their provision, i.e. sharing or entrusting – the controller (within the meaning of Article 4 par. 7 of the GDPR) or the processor (within the meaning of Article 4 par. 8 of the GDPR) as of 1 April 2023 is PPL S.A.
If you have provided PPL with contractual security in the form of bank or insurance guarantees or have provided PPL with a contractual liability policy or a construction and assembly risk policy when executing a contract with PPL, please inform your bank or insurance company of the change in PPL's details and send updated documents to PPL S.A.
If, on the basis of a contractual relationship with PPL, you use trademarks, logos and other signs included on your websites or advertising materials,
we kindly ask you to contact us to introduce the new markings of PPL S.A.