The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that on 31 January 2020 a multiple-share certificate was issued for 10,500 G series ordinary bearer shares of the nominal value of PLN 2.50 (say two zlotys 50/100) each, taken up by a shareholder within the conditional share capital increase approved by way of Resolution No. 12/12 of the Annual General Meeting on 29 May 2012 (hereinafter referred to as the Resolution), in effect of which, 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 26,250 (say: twenty six thousand two hundred and fifty zlotys).
After the increase, the share capital of the Company amounts to PLN 23,951,117.50 (say: twenty three million nine hundred and fifty one thousand one hundred and seventeen zlotys 50/100) and is divided into 9,580,447 (say: nine million five hundred and eighty thousand four 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 9,580,447 (say: nine million five hundred and eighty thousand four hundred and forty seven).
The value of the conditional share capital increase after the issue of the said shares is PLN 1,353,290 (say: one million three hundred and fifty three thousand two hundred and ninety zlotys).
In accordance with the contents of the Resolution, G series shares participate in the dividend for the reporting year starting 1 January 2015, subject that participation in the dividend for the said reporting year and the following years applies only to those shares which are disclosed in the securities account of the shareholder (at the latest) on or before the dividend record date 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 record 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.
