Current Report No. 8/2017: Registration of KRUK S.A.’s share capital increase

The Management Board of Kruk S.A. (the “Company”) announces that on February 7th 2017 the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, registered an increase of the Company’s share capital, effected through the issue of Series G ordinary bearer shares, and amendments to the Company’s Articles of Association.
Post registration, the Company’s share capital amounts to PLN 18,744,216 and is divided into 18,744,216 shares with a par value of PLN 1 per share.
Following the registration of the share capital increase, the total number of voting rights conferred by all 18,744,216 shares issued by the Company is 18,744,216. KRUK S.A.’s share capital currently comprises:
• 2,692,220 Series A ordinary bearer shares,
• 11,366,600 Series AA ordinary bearer shares,
• 1,250,000 Series B ordinary bearer shares,
• 491,520 Series C ordinary bearer shares,
• 1,100,000 Series D ordinary bearer shares,
• 843,876 Series E ordinary bearer shares,
• 1,000,000 Series G ordinary bearer shares.

Also, further to Current Report No. 3/2017, the Management Board announces that the amended text of the Company’s Articles of Association, published therein, becomes effective upon registration of the amendments, i.e. on February 7th 2017.
Detailed legal basis: Par. 5.1.9 and Par. 38.1.2) of the Regulation of the Minister of Finance of February 19th 2009 on current and periodic information […]