Current report no. 72/2018 (31.08.2018)
Title:
Changes of the Articles of Association adopted by the Extraordinary General Meeting URSUS S.A. on the 31 August 2018 and the uniform text of the Company’s 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 hereby informs that the Extraordinary General Meeting URSUS S.A. on the 31 August 2018 made an amendment to the Articles of Association of the Company as follows:
§ 7 of the Articles of Association of the Company shall have the following new content:
“1. The Company’s share capital shall be from PLN 59.180.001,00 (fifty nine million one hundred eighty thousand one PLN) to PLN 65.098.000 (sixty five million ninety eight thousand) and shall be divided into from 59.180.001,00 (fifty nine million one hundred eighty thousand one) to 65.098.000 (sixty five million ninety eight thousand) ordinary bearer shares with a nominal value of PLN 1.00 (one) each. The shares are comprised of:
a) 700,000 (seven hundred thousand) series A shares numbered from No. A 0000001 (one) to No. A 0700000 (seven hundred thousand),
b) 400,000 (four hundred thousand) series B shares numbered from No. B 0000001 (one) to No. B 0400000 (four hundred thousand),
c) 800,000 (eight hundred thousand) series C shares numbered from No. C 0000001 (one) to No. C 0800000 (eight hundred thousand),
d) 600,000 (six hundred thousand) series D shares numbered from No. D 0000001 (one) to No. D 0600000 (six hundred thousand),
e) 900,000 (nine hundred thousand) series E shares numbered from No. E 0000001 (one) to No. E 0900000 (nine hundred thousand),
f) 320,000 (three hundred twenty thousand) series F shares numbered from No. F 0000001 (one) to No. G 0320000 three hundred twenty thousand),
g) d) 600,000 (six hundred thousand) series G shares numbered from No. G 0000001 (one) to No. G 0600000 (six hundred thousand),
h) 360,000 (three hundred sixty thousand) shares of series H with serial numbers from H 0000001 (one) to H 0360000 three hundred sixty thousand),
i) 4,000,000 (four million) series I shares numbered from No. I 0000001 (one) to No. I 4000000 (four million),
j) 6,000,000 (six million) series J shares numbered from No. J 0000001 (one) to No. J 6000000 (six million),
k) 7,500,000 (seven million five hundred thousand) series K shares numbered from No. K 0000001 (one) to No. J 7500000 (seven million five hundred thousand).
l) 4.000.000 (four million) series N shares numbered from No. N 0000001 (one) to No. N 4000000 (four million),
m) 15.000.000 (fifteen million) series O shares from No. O 00000001 (one) to No. O 15000000 (fifteen million).
n) 4 100 000 (four million one hundred thousand) series P share numbered from No. P 0000001 (one) to No. P 4100000 (four million one hundred thousand),
o) 8 900 000 (eight million nine hundred thousand) series Q shares numbered from No. Q 0000001 (one) to No. Q 8900000 (eight million nine hundred thousand),
p) 5 000 000 (five million) series R shares numbered from No. R 0000001 (one) to R 5000000 (five million),
q) from 1 (one) to 5 918 000 (five milion nine hunderd eighteen thousand) series S shares from No. S 0000001 (one) to S 5918000 (five milion nine hunderd eighteen thousand).
2. Series A shares have been paid up in their entirety in kind before the registration of the Company. Series B, C, D, E, F, G, H, I, J, K, N, O, P, Q, R, S shares have been paid up in their entirety in cash before the share capital of the Company was increased by issuing shares of series B, C, D, E, F, G, H, I, J, K, N, O, P, Q, R, S respectively.
The previous content of § 7:
“1. The Company’s share capital shall be PLN 59.180.000,00 (fifty nine million one hundred eighty thousand PLN) and shall be divided into 59.180.000,00 (fifty nine million one hundred eighty thousand) ordinary bearer shares with a nominal value of PLN 1.00 (one) each. The shares are comprised of:
a) 700,000 (seven hundred thousand) series A shares numbered from No. A 0000001 (one) to No. A 0700000 (seven hundred thousand),
b) 400,000 (four hundred thousand) series B shares numbered from No. B 0000001 (one) to No. B 0400000 (four hundred thousand),
c) 800,000 (eight hundred thousand) series C shares numbered from No. C 0000001 (one) to No. C 0800000 (eight hundred thousand),
d) 600,000 (six hundred thousand) series D shares numbered from No. D 0000001 (one) to No. D 0600000 (six hundred thousand),
e) 900,000 (nine hundred thousand) series E shares numbered from No. E 0000001 (one) to No. E 0900000 (nine hundred thousand),
f) 320,000 (three hundred twenty thousand) series F shares numbered from No. F 0000001 (one) to No. G 0320000 three hundred twenty thousand),
g) d) 600,000 (six hundred thousand) series G shares numbered from No. G 0000001 (one) to No. G 0600000 (six hundred thousand),
h) 360,000 (three hundred sixty thousand) shares of series H with serial numbers from H 0000001 (one) to H 0360000 three hundred sixty thousand),
i) 4,000,000 (four million) series I shares numbered from No. I 0000001 (one) to No. I 4000000 (four million),
j) 6,000,000 (six million) series J shares numbered from No. J 0000001 (one) to No. J 6000000 (six million),
k) 7,500,000 (seven million five hundred thousand) series K shares numbered from No. K 0000001 (one) to No. J 7500000 (seven million five hundred thousand).
l) 4.000.000 (four million) series N shares numbered from No. N 0000001 (one) to No. N 4000000 (four million),
m) 15.000.000 (fifteen million) series O shares from No. O 00000001 (one) to No. O 15000000 (fifteen million).
n) 4 100 000 (four million one hundred thousand) series P share numbered from No. P 0000001 (one) to No. P 4100000 (four million one hundred thousand),
o) 8 900 000 (eight million nine hundred thousand) series Q shares numbered from No. Q 0000001 (one) to No. Q 8900000 (eight million nine hundred thousand),
p) 5 000 000 (five million) series R shares numbered from No. R 0000001 (one) to R 5000000 (five million).”
2. Series A shares have been paid up in their entirety in kind before the registration of the Company. Series B, C, D, E, F, G, H, I, J, K, N, O, P, Q, R shares have been paid up in their entirety in cash before the share capital of the Company was increased by issuing shares of series B, C, D, E, F, G, H, I, J, K, N, O, P, Q, R respectively.
The Issuer submits the attached unform text of the Articles of Association of the Company including the changes adopted with the resolution no. 6/2018 of the Extraordinary General Meeting URSUS S.A. on the 31 August 2018.
The changes in the Articles of Association of the Company shall become effective from the day of registration in in the Register of Business Entities of the National Court Register.
