The Management Board of Grupa Kęty S.A. (hereinafter referred to as the Company or the Issuer) informs that it received a decision on registration on 29 December 2023 by the District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register, of the Company Articles amendment passed by Resolution No. 4/23 of the Extraordinary General Meeting on 13 December 2023.
The Articles amendment consisted in adding Section 12 to § 7 of the Company Articles as follows:
“The share capital of the Company is conditionally increased by the amount not higher than PLN 220,000 (say: two hundred and twenty thousand zlotys) through the issue of not more than 88,000 (say: eighty eight thousand) K 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 K series shares in the participants of the Management Options Plan holding D series subscription warrants entitling to the take-up of K series shares, with the exclusion of the rights issue for the existing shareholders of the Company.”
The Issuer encloses the consolidated text of the Articles.
Legal basis: § 5.1 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.
