The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 4 July 2019 a multiple-share certificate was issued for 17,500 ordinary bearer shares G series of the nominal value of PLN 2.50 (say two zlotys 50/100) each, taken up by a shareholder on 2 July 2019 within conditional share capital increase approve by way of Resolution No. 12/12 of the Annual General Meeting on 29 May 2012 (hereinafter referred to as the Resolution), and in accordance with Articles 451.2 and 452.1 of the Code of Commercial Companies, the Company share capital was increased for the amount of PLN 43,750 (say: forty three thousand seven hundred and fifty zlotys).
After the increase, the share capital of the Company amounts to PLN 23,907,367.50 (say: twenty three million nine hundred and seven thousand three hundred and sixty seven zlotys 50/100) and is divided into 9,562,947 (say: nine million five hundred and sixty two thousand nine hundred and forty seven) shares of the nominal value of PLN 2.50 (say: two zlotys 50/100) each. The general number of votes resulting from all of the Company shares is 9,562,947 (say: nine million five hundred and sixty two thousand nine hundred and forty seven).
The value of the conditional share capital increase after the issue of the said shares is PLN 1,397,040 (say: one million three hundred and ninety seven thousand forty zlotys).
In accordance with the contents of the Resolution, G series shares participate in the dividend for the reporting year starting 1 January 2015, providing that those shares participate in the dividend for that reporting year and the subsequent years which are disclosed in the securities account of the shareholder not later than on the dividend day specified in the resolution of the Annual General Meeting of the Company on assigning profit to distribution among the shareholders for the respective reporting year and determining the dividend date.
In accordance with Article 452.4 of the Code of Commercial Companies, the Management Board shall report the list of G series shares taken up to the registration court at the prescribed date in order to update the entry of the Company share capital in the Register of Entrepreneurs of the National Court Register and shall take steps for their introduction to trading on the Securities Exchange. G series shares have been issued within the Management Options Plan referred to in Resolution No. 11/12 of the Annual General Meeting of 29 May 2012.
Legal basis: § 5.8 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim information disclosed by the issuers of securities and conditions of considering equivalent the information required by the laws of a country other than a member state.
