Current report 43/2015
Title:
Registration of increase of the share capital and change of the Articles of Association
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information
Message:
The Management Board of the Issuer informs that on the 13th November 2015 the Company was notified that with decision of the District Court for Lublin – East seated in Świdnik, VI Economic Division of the National Court Register of the 12th November 2015 the increase of the Issuer’s share capital was registered from 41.180.000 (forty one million one hundred eighty thousand) to the amount of 45.280.000 (forty five million two hundred eighty thousand) PLN, i.e. by the amount of 4.100.000 (four million one hundred thousand) PLN by issue of 4.100.000 (four million one hundred thousand) ordinary P series bearer shares of nominal value of 1 (one) PLN per share. At the same time the Court registered the change in the Issuer’s Articles of Association resulting from the Resolution no. 6/2015 adopted by the Extraordinary General Meeting on the 7th October 2015, about which the Issuer informed in the current report no. 34/2015.
The general number of votes resulting from all shares issued by the Issuer after registration of the share capital increase by issue of shares N series at the moment amounts to 26.180.000 (twenty six million one hundred eighty thousand).
Taking into account the issuance of Q series shares, after acquisition of 8,9 million shares of this series by the company POL-MOT Holding S.A. on the 10th November 2015, of which the Issuer informed in the current report no. 42/2015, the share capital of URSUS S.A. is 54.180.000 PLN, is fully paid up and consists of 41 180 000 dematerialized shares and 13 000 000 shares in a certificated form.
According to the resolution of the Extraordinary General Meeting, the Issuer has undertaken steps to dematerialize all shares of P series. On the 12th November 2015 the Issuer filed an application to register the share capital increase in connection with acquisition of all shares of Q series.
After the Court’s registration of the increase of the share capital through the issuance of P series shares, the structure of the Issuer’s capital is the following:
Share capital amount: 45 280 000,00 PLN
Share capital amount, including Q series shares : 54 180 000,00 PLN
Value of the authorized capital: 5 000 000, 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 54 180 000.
With regard to the above changes, as attachment to this current report the Issuer provides the single text of the Articles of Association (attachment no. 1 – in Polish) and information of introduced changes (attachment no. 2 – in Polish).
The legal basis of transmission of this current report is § 5 sec. 1 point 9, § 15 and § 38 sec. 1 point 2 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).
