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MESSAGE _ENGLISH VERSION_ |
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Title:
Registration of the share capital increase and related changes to the
Company's Articles of Association in the Register of Entrepreneurs of
the National Court Register _KRS_
Legal basis:
Article 56_1__2_ of the Act on Public Offering - current and financial
reports
Content of the Report:
The Management Board of XTPL S.A., with its registered office in Wrocław
_the "Issuer" or the "Company"_, reports that on March 30, 2026, the
District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division
of the National Court Register, registered amendments to the Company's
Articles of Association resulting from Resolution No. 03/03/2026 of the
Extraordinary General Meeting of the Company held on March 9, 2026 on
increasing the Company's share capital through the issue of series Y
ordinary bearer shares _fully disapplying shareholders' preemption
rights_, amending the Company's Articles of Association, and applying
for admission and introduction of those shares to trading on the
regulated market _"Issue Resolution"_.
Pursuant to the Issue Resolution, §5_1_ and §5_2_ of the Articles of
Association were amended. The final wording of those provisions was
specified by the Management Board of the Company on March 25, 2026.
The amendment to § 5_1_ and § 5_2_ of the Articles of Association
concerned the share capital.
As a result of the registration of the Company's share capital increase
through the issue of 300,000 _three hundred thousand_ series Y ordinary
bearer shares _"Series Y Shares"_, following the above-mentioned
amendment, the Company's share capital currently amounts to PLN
294,987.70 _two hundred and ninety-four thousand nine hundred and
eighty-seven zlotys and seventy groszy_ and is divided into 2,949,877
_two million nine hundred and forty-nine thousand eight hundred and
seventy-seven_ ordinary bearer shares with a nominal value of PLN 0.10
_ten groszy_ each, including:
1_ 670,000 series A shares;2_ 300,000 series B shares;3_ 30,000
series C shares;4_ 198,570 series D shares;5_ 19,210 series E
shares;6_ 19,210 series F shares;7_ 68,720 series G shares;8_
68,720 series H shares;9_ 10,310 series I shares;10_ 5,150
series J shares;11_ 10,310 series K shares;12_ 140,020 series L
shares;13_ 155,000 series M shares;14_ 47,000 series N shares;15_
41,400 series O shares;16_ 42,602 series P shares;17_ 78,000
series S shares;18_ 125,000 series T shares;19_ 45,655 series U
shares;20_ 275,000 series V shares;21_ 300,000 series X shares;22_
300,000 series Y shares;
The total number of votes carried by all the issued shares of the
Company currently amounts to 2,949,877 _two million nine hundred and
forty-nine thousand eight hundred and seventy-seven_ votes.
Attached, the Company provides a comparison of the previous and amended
wording of § 5_1_ and § 5_2_ of the Articles of Association, as well as
a consolidated text of the Articles of Association reflecting the
described change.
Detailed legal basis: § 5_1_ and § 6 points 1-4 of the Finance
Minister's Ordinance of 6 June 2025 on current and financial information
provided by issuers of securities and on the conditions for recognizing
information required under the laws of a non-member state as equivalent.
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RB-W: Rejestracja podwyższenia kapitału zakładowego i związanych z tym zmian statutu Spółki
w rejestrze przedsiębiorców Krajowego Rejestru Sądowego
