Current report no. 26/2014 (01.07.2014)
Title:
Registration of conditional increase of the share capital of URSUS S.A.
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information
Message:
The Management Board of URSUS S.A. hereby informs that on the 30th June 2014 the Issuer received the decision of the District Court for Lublin – East seated in Świdnik, of the 24th June 2014, which complements the Court’s decision of the 2nd June 2014, on the basis of which in the National Court Register were registered changes to the Company's Articles of Association made by the Ordinary General Meeting of the 26th May 2014 and the conditional increase of the share capital by no more than PLN 15.000.000, under the resolution no. 25/2014 of the General Meeting concerning conditional increase of the share capital of the company in order to grant shares of O series to holders of the Subscription Warrants of series 1 issued by the Company entitling to take up O series shares under the resolution no. 24/2014, the content of which was published by the Issuer in the current report no. 19/2014.
After the Court’s registration of the conditional increase of the share capital, the structure of the Issuer’s capital is the following:
Share capital amount: 26 180 000,00 PLN
Nominal value of the conditional increase of the share capital: 15 000 000,00 PLN
Nominal share value: 1,00 PLN
The general number of votes resulting from all issued shares as of the day of publication of this report is 26 180 000.
The legal grounds of transmission of the present report are § 5 sec. 1 point 9 in connection with § 15 of the Regulation of the Minister of Finance dated 19 February 2009 regarding current and interim reports published by issuers of securities and the terms of finding as equivalent the information required under the laws of any non-member state (Journal of Laws, 2009 No. 33, point 259 with subsequent changes).
