Investor relations

Welcome to Exorigo Upos SA Investor Relations.

This is where we publish our results, outline our company activity for anybody who is interested in investing in our growth. Here you can find our company statutes, information about our Management and Supervisory Boards and details about the companies in our Group.

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Capital Group

Exorigo-Upos S.A. is a private joint-stock company registered in Warsaw.

We provide comprehensive IT services and solutions for companies in Poland and Europe.

We have offices and subsidiaries in Poland, Great Britain, Romania, the Czech Republic,
Slovakia, and Ukraine.

Our offices are located in 22 cities across Poland. Our logistics and technology development
center is situated in Gliwice, in South West Poland, close to the Czech and Slovak borders.

Company Officials

Grzegorz Rogaliński

President of the Management Board Exorigo-Upos S.A.

Grzegorz Rogaliński is a graduate of the Faculty of Mathematics and Computer Science at the University of Warsaw and the Carlson School of Management at the University of Minnesota. Since the beginning of his career, he has been working in the IT sector. For over 11 years, he championed the development of Oracle in Poland, and from 2004 he managed the Polish subsidiary of SAP. He has been a member of the management board of Diebold Nixdorf. Since September 2020, he has been responsible for sales and marketing at Exorigo-Upos, and from January 2021, he has been the President of the Management Board.

Magdelena McLean

Member of the Management Board Exorigo-Upos S.A.

Magdalena McLean is a graduate of the Warsaw School of Economics and is an ACCA qualified accountant. She gained her professional experience in auditing companies listed on the Warsaw Stock Exchange from the IT, media and BPO and retail sectors (Wittchen S.A.). She has been associated with Exorigo-Upos S.A. since 2011. In addition to finance, she has experience in foreign development, retail and e-commerce.

Andrzej Tajchert

Member of the Management Board Exorigo-Upos S.A.

Andrzej Tajchert is board member for operations and is responsible for the software and infrastructure divisions. He has been working at Exorigo-Upos S.A. since January 2018. Previously, he was employed for 14 years in IT Advisory at KPMG. Throughout his career, he has been involved in IT, both on the supplier and customer sides.

Marcin Zimnicki

Member of the Management Board Exorigo-Upos S.A.

Marcin Zimnicki graduated from the Silesian University of Technology in Gliwice with a degree in Computer Science and from the University of Silesia in Katowice with a degree in Physics. He also completed the Advanced Management Program at IESE Business School. He has been employed at Exorigo-Upos S.A. since 2004. Since 2012, he has been a member of the company’s Management Board. Since 2019 he is responsible for the development of hardware products and maintenance services.

Correspondence with shareholders

FIFTH CALL FOR SUBMISSION OF SHARE CERTIFICATES

Warsaw, 29th of December, 2020.

The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.

Share certificates should be submitted at the Company’s headquarters i.e.

Exorigo-Upos

ul. Skierniewicka 10A,

01-230 Warszawa

on business days (from Monday until Friday)

between 9.00 a.m – 5:00 p.m.

FOURTH CALL FOR SUBMISSION OF SHARE CERTIFICATES

Warsaw, 9th of December, 2020.

The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.

Share certificates should be submitted at the Company’s headquarters i.e.

Siedziba Exorigo-Upos S. A.
ul. Skierniewicka 10A, 01-230
Warszawa

on business days (from Monday until Friday)

between 9.00 a.m – 5:00 p.m.

THIRD CALL FOR SUBMISSION OF SHARE CERTIFICATES

Warsaw, 17th of November, 2020.

The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.

Share certificates should be submitted at the Company’s headquarters i.e.

Exorigo-upos 

ul. Skierniewicka 10A,

01-230 Warszawa

on business days (from Monday until Friday)

between 9.00 a.m – 5:00 p.m.

SECOND CALL FOR SUBMISSION OF SHARE CERTIFICATES

Warsaw, 27th of October, 2020.

The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.

Share certificates should be submitted at the Company’s headquarters i.e.

Exorigo-upos 

ul. Skierniewicka 10A,

01-230 Warszawa

on business days (from Monday until Friday)

between 9.00 a.m – 5:00 p.m.

ANNOUNCEMENT

Warsaw, 30th of September, 2020.

The Management Board of the company operating under the business name Exorigo-Upos S.A. with its seat in Warsaw (hereinafter referred to as the “Company”) informs that on September 28, 2020, the Resolution No. 4 of the Extraordinary General Meeting of the Company was adopted by virtue of which the Extraordinary General Meeting of the Company elected the entity keeping the register of shareholders of the Company, i.e. the company operating under the business name “Dom Maklerski BDM” S.A. with its seat in Bielsko-Biała, KRS No. 0000008665.

Terms and conditions of keeping the register of shareholders by Dom Maklerski BDM S.A.

Table of fees

FIRST CALL FOR SUBMISSION OF SHARE CERTIFICATES

Warsaw, 30th of September, 2020.

The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them.

Share certificates should be submitted at the Company’s headquarters i.e.

Exorigo-upos 

ul. Skierniewicka 10A,

01-230 Warszawa

on business days (from Monday until Friday)

between 9.00 a.m – 5:00 p.m.

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Articles of Association

Here you will find the current version of the Articles of Association in PDF format.

Statut

Do you have any questions? We will be happy to answer them.

Write to us at the e-mail address: inwestor@exorigo-upos.pl or get in touch via the general form:

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