23/02/2016
Current Report No. 12/2016: CSDP Operations Department announcement of the registration of Series E shares
In reference to Current Report No. 10/2016 dated February 12th 2016 concerning Resolution No. 90/16 to conditionally register Series E shares in KRUK S.A. (Company or Issuer), adopted by the Management Board of the Central Securities Depository of Poland (Krajowy Depozyt Papierów Wartościowych S.A., CSDP), the Company’s Management Board announces that on February 23th 2016, it was notified of an announcement of the Operations Department of the Central Securities Depository of Poland, stating that pursuant to the above resolution, on February 25th 2016 a total of 117,398 shares in the Company would be registered with the Central Securities Depository of Poland, under ISIN code: PLKRK0000010. The Company further announces that on the date of registration with the Central Securities Depository of Poland of the above KRUK S.A. shares issued as part of a conditional share capital increase, the shares will be registered in the investors’ securities accounts, and consequently (in accordance with Art. 452.1 in conjunction with Art. 451.3 of the Commercial Companies Code), an increase in the Company’s share capital within the limits of the conditional share capital, through the issue of 117,398 Series E ordinary bearer shares with a par value of PLN 1 per share pursuant to Resolution No. 1/2011 of the Extraordinary General Meeting of March 30th 2011, was effected. Following registration of the Issuer’s shares in the investors’ securities accounts, the Issuer’s share capital will be PLN 17,515,746 and will be divided into 17,515,746 shares conferring the right to 17,515,746 votes at the Company’s General Meeting.
Following registration of the Issuer’s shares in the investors’ securities accounts, the structure of the Issuer’s share capital will be as follows:
- 2,692,220 Series A bearer shares with a par value of PLN 1 per share,
- 11,366,600 Series AA bearer shares with a par value of PLN 1 per share,
- 1,250,000 Series B bearer shares with a par value of PLN 1 per share,
- 491,520 Series C bearer shares with a par value of PLN 1 per share,
- 1,100,000 Series D bearer shares with a par value of PLN 1 per share and
- 615,406 Series E bearer shares with a par value of PLN 1 per share.
Detailed legal basis: Par. 5.1.9 and Par. 34.1.1 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]