Current Report No. 3/2018: Registration of a change in the share capital of KRUK S.A.

Further to Current Report No. 56/2017 of December 12th 2017, the Management Board of KRUK S.A. (the “Company”) announces that on February 1st  2018 it was notified of registration by the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, on January 19th 2018, of a PLN 63,684 increase in the share capital of KRUK S.A. through the issue of Series F 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 F 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. 56/2017. Pursuant to Resolution No. 26/2014 of the Annual General Meeting of KRUK S.A. dated May 28th 2014, the share capital was increased as part of the conditional share capital increase through the issue of 63,684 Series F shares with a par value of PLN 1.00 per share. The issue of Series F shares was related to the exercise of rights attached to Series Eand F subscription warrants by eligible persons. Series E and F 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 
- 843,876 Series E bearer shares with a par value of PLN 1 per share
- 63,684 Series F bearer shares with a par value of PLN 1 per share and
- 1,000,000 Series G bearer shares with a par value of PLN 1 per share.
Currently, the share capital of KRUK S.A. amounts to PLN 18,807,900 and is divided into 18,807,900 shares, conferring 18,807,900 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 […]