Current report no. 44/2015
Title:
Registration of increase of the share capital
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 16th 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 13th November 2015 the increase of the Issuer’s share capital was registered from 45.280.000 (forty five million two hundred eighty thousand) to the amount of 54.180.000 (fifty four million one hundred eighty thousand) PLN, i.e. by the amount of 8.900.000 (eight million nine hundred thousand) PLN by issue of 8.900.000 (eight million nine hundred thousand) ordinary Q series bearer shares of nominal value of 1 (one) PLN per share, acquired by the company POL-MOT Holding S.A. on the 10th November 2015 (vide the current report no. 42/2015).
After the Court’s registration of the increase of the share capital through the issuance of Q series shares, the structure of the Issuer’s capital is the following:
Share capital amount: 54.180.000 PLN
Value of the authorized capital: 5.000.000 PLN
Number of all issued shares: 54.180.000
Nominal share value: 1,00 PLN
Amount of the share capital paid up: 54.180.000 PLN
Nominal value of the conditional increase of the share capital: -------------
The general number of votes resulting from all issued shares as of the day of publication of this report is 54 180 000.
The current consolidated text of the Issuer’s Articles of Association is available at http://ursus.com/Lad-korporacyjny in the part Corporate Documents.
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).
