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History
2010

The Company was set up on December 22, 2010 by a Notarial deed (Rep. A No 13.178/2010) worked out in a notary's office Kancelaria Notarialna Paulina Jabłońska, Izabela Podsiadłowska-Skąpska Spółka Cywilna [Civil Law Partnership], with its registered office in Poznań, ul. Frery 1/14, before the Notary Izabela Podsiadłowska-Skąpska.



2011


On May 20, 2011, §6 of the articles of association was amended in the aforementioned notary's office (the amendment concerned share capital value). Consolidated text of the articles of association was adopted on the same day (Notarial deed Rep. A No 4967/2011).

Then, on July 6, 2011, District Court for Poznań ‒ Nowe Miasto and Wilda in Poznań, VIII Commercial Division of the National Court Register rendered a decision on entering VAKOMTEK S.A. into a proper court register under KRS [National Court Register] No 0000390734.

Until the end of 2011, the Company was preparing to start its operations. Its activities included developing contracts with contracting parties and working out details of business model.



2012


The Company started operation on the basis of supplier and recipient contracts taken over from another business entity. In January 2012, a contract with Vako Sp. z o.o. [Limited Liability Company] was concluded. The contract's subject was transfer of rights and obligations resulting from commercial contracts signed between Vako Sp. z o.o. and its clients to Vakomtek S.A. Vako Sp. z o.o. operation was identical as Vakomtek S.A. operation. In the course of its long-standing business operation on the electronic accessories and peripherals market, this Company established relationships with many wholesale companies and hypermarket chains. Vako Sp. z o.o. was operating as a distributor for a period of approximately 10 years.

Having concluded the contracts, Vakomtek S.A. gradually started customer service and direct sale of goods for new recipients.

In October 2012, the Company increased the share capital by a total amount of 2,375,000 PLN to the amount of 2,500,000 PLN. The increase was carried out through the issuance of Class B inscribed shares and Class C ordinary bearer shares. The shares were acquired by three investors: Mr Chun-Fu Lin, CEO (being also the Company's main shareholder), Mrs Mei-Yueh Lin, and Hanya International Corp., a legal entity.

In October 2012, the Company's Extraordinary General Meeting (NWZ) passed a resolution on applying for floating Class A and C shares onto the NewConnect market run by the Warsaw Stock Exchange.



2013


In 2013, the Company participated in CEBIT (March) and BALTTECHNIKA (May) international fair. As a result, the Company established trade relations with foreign clients and created export department.

In April 2013, the share capital was increased to the amount of 3,199,720 PLN through the issuance of Class C shares.

In July 2013, the Company increased the share capital to the amount of 4,000,000 PLN through the issuance of Class D shares. In May 2013, a resolution on applying for floating Class D shares onto the NewConnect market run by the Warsaw Stock Exchange was passed.

In July and in order to enter the NewConnect market, the Company started cooperation with INC S.A., a leading NewConnect Authorized Agent.

In August 2013, the Company was engaged in promoting extreme sports events as part of Baltic Games 2013.

In September, Vakomtek S.A. ceremonially opened the Company's new registered office at ul. Chlebowa 22 in Poznań. The building, along with modern warehouse, belongs to Vadex Sp. z o.o, personally related to Vakomtek S.A.

In 2013, the Company reorganized the commercial department and new sales divisions were set up: LED lighting, e-commerce – group buying, and online sales. Thanks to this move, it is now possible to reach more clients.

Moreover, in 2013, the Company acquired Certificate of Business Credibility for 2012, granted by Bisnode. It also obtained status of Sennheiser authorized distributor.



2014


In January 2014, the Warsaw Stock Exchange Board passed a resolution on floating Vakomtek S.A. shares onto the NewConnect market.

In February 2014, the Company made its debut on NewConnect and noted 50% share increase.

In the second quarter of 2014, the Company once more extended the offered product range, this time by small electrical appliances.

In May 2014, Vakomtek S.A. participated in Green Power Fair 2014 in Poznań, promoting its lighting products, the range of which has been continuously being developed according to market demands.

In June 2014 and in relation to active operational development, the Company opened a trade office in Warsaw.In September in the current year, the Company is planning to participate in the greatest consumer electronics European fair (IFA) in Berlin.

In the period between September 5 and September 10 in the current year, the Company participated in the greatest consumer electronics European fair (IFA) in Berlin.



2015


In February 2015 Vakomtek participated in Distree EMEA, international fairs of consumer electronic and IT, which took place in Monaco.

In October 2015 Vakomtek S.A. moves headquarter to Warsaw.



2016

In March 2016, the Company increased the share capital to the amount of 8,000,000 PLN through the issuance of Class E shares. In June 2015, a resolution on applying for floating Class E shares onto the NewConnect market run by the Warsaw Stock Exchange was passed.

In October 2016 Vakomtek S.A. moves headquarter to Poznań.