Integrated Annual Report 2014

← Statement Notes index

37. Material events after the reporting period

  • On January 9th 2015, the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, registered the following: (i) increase of the Company share capital from PLN 129,873,362 to PLN 184,873,362, effected through the issue of 55,000,000 Series D ordinary bearer shares with a par value of PLN 1 per share, pursuant to Resolution No. 2 of the Extraordinary General Meeting of September 8th 2014 on increasing the Company’s share capital by way of issue of new shares, public offering of new shares, setting the record date for determining the pre-emptive rights to new shares for November 18th 2014, conversion into book-entry form and seeking admission of pre-emptive rights, allotment certificates and new shares to trading on the regulated market of the Warsaw Stock Exchange, amending the Company’s Articles of Association and authorising the Supervisory Board to prepare a consolidated text of the Company’s Articles of Association, which was made available to the public in Current Report No. 19/2014 of September 8th 2014 (“Share Issue Resolution”) and (ii) amendments to the Company’s Articles of Association made under the Share Issue Resolution.

    As at January 9th 2015, the total number of voting rights attached to Company shares issued and outstanding upon registration of the share capital increase and Series D shares is 184,873,362, and the share capital comprises 184,873,362 ordinary shares with a par value of PLN 1 per share, including: (i) 78,700,000 Series A shares; (ii) 35,000,000 Series B shares; (iii) 16,173,362 Series C shares, and (iv) 55,000,000 Series D shares.

The Notes to the consolidated financial statements are an integral part of the statements.
(This is a translation of a document originally issued in Polish)