The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer), in reference to the current report No. 5/2024 of 2 April 2024 (hereinafter referred to as the Report), notifies about obtaining information that on 14 May 2024, based on the settlement orders referred to in § 6 of the Detailed Principles of Operation of KDPW [Central Securities Depository of Poland], in the Securities Depository kept by KDPW there were registered 49,676 K series ordinary bearer shares of the Company (hereinafter referred to as the Shares) of the nominal value of PLN 2.50 each, identified with the ISIN code PLKETY000060, which were taken-up under the conditional share capital increase as a result of exercising the rights under the previously acquired subscription warrants by the employees of the Issuer’s Capital Group, in compliance with the adopted management options plan referred to in the aforesaid report.
As a result of the said registration of the Shares by the KDPW, accordingly to Articles 451.2 and 452.1 of the Code of Commercial companies, there were issued shares and the share capital of the Company was increased for the amount of PLN 124,190 (say: one hundred and twenty four thousand one hundred and ninety zlotys 00/100).
After the increase the share capital of the Company amounts to PLN 24,329,880 (say: twenty four million three hundred and twenty nine thousand eight hundred and eighty zlotys 00/100) and is divided into 9,731,952 shares of the nominal value of PLN 2.50 each. The total number of votes resulting from all the Company shares is 9,731,952.
The value of the conditional share capital increase after the issue of the said shares is PLN 2,642,027.50 (say: two million six hundred and forty two thousand twenty seven zlotys 50/100).
In accordance with Article 452.4 of the Code of Commercial Companies, the Management Board of the Issuer shall report the list of K 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.
