The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company) informs that today it received a decision on registration by the District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register, as of 30 October 2024, of the Company Articles amendment passed by Resolution No. 3/24 of the Extraordinary General Meeting on 4 September 2024
The Articles amendment consisted in adding Section 13 to § 7 of the Company Articles as follows:
“The share capital of the Company is conditionally increased by the amount not higher than PLN 450,000 (say: four hundred and fifty thousand zlotys) through the issue of not more than 180,000 (say: one hundred and eighty thousand) L series ordinary bearer shares of the nominal value of PLN 2.50 (say: two zlotys and fifty groshes) each. The purpose of the conditional increase of the share capital is to vest the rights to take up L series shares in the participants of the Management Options Plan holding E and F series subscription warrants entitling to the take-up of L series shares, with the exclusion of the rights issue for the existing shareholders of the Company.”
The Company encloses the consolidated text of the Articles.
