Current Report No. 56/2017: CSDP Operations Department announcement of the registration of Series F shares

In reference to Current Report No. 53/2017 dated November 30th 2017 the Management Board of KRUK S.A. (“Company” or “Issuer”) informs that the Operations Department of the Central Securities Depository of Poland has issued an announcement stating that, on December 13th 2017 a total of 63,684 shares in the Company will 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 63,684 Series F ordinary bearer shares with a par value of PLN 1 per share pursuant to Resolution No. 26/2014 of the Annual General Meeting of KRUK S.A. dated May 28th 2014, will be effected.
Following registration of the Issuer’s shares in the investors’ securities accounts, the Issuer’s share capital will be PLN 18,807,900  and will be divided into 18,807,900 shares conferring the right to 18,807,900 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 

- 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.

Detailed legal basis: Par. 34.1.1 of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […].