05/04/2016
Current Report No. 24/2016: Registration of a change in the share capital of KRUK S.A. following exercise of rights to acquire s
Further to Current Report No. 12/2016 of February 23rd 2016, the Management Board of KRUK S.A. (the “Company”) announces that on April 5th 2016 it was notified of registration by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, on April 4th 2016, of a PLN 117,398 increase in the share capital of KRUK S.A. through the issue of Series E shares.
The entry of the share capital increase in the National Court Register is of declaratory nature. The share capital was increased upon registration of the Series E shares in the investors’ securities accounts on the date of their registration with the Central Securities Depository of Poland, as indicated in Current Report No. 12/2016. Pursuant to Resolution No. 1/2011 of the Company’s Extraordinary General Meeting dated March 30th 2011, the share capital was increased as part of the conditional share capital increase through the issue of 117,398 Series E shares with a par value of PLN 1.00 per share. The issue of Series E shares was related to the exercise of rights attached to Series A, B, C and D subscription warrants by eligible persons. Series A, B, C and D warrants were issued as part of the incentive scheme addressed to key management staff of KRUK S.A. and the Group companies.
KRUK S.A.’s share capital currently comprises:
- 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.
Currently, the share capital of KRUK S.A. amounts to PLN 17,515,746 and is divided into 17,515,746 shares, conferring 17,515,746 voting rights at the Company’s General Meeting.
Detailed legal basis: Par. 5.1.9 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]