| |
MESSAGE _ENGLISH VERSION_ |
|
| |
Subject:
Registration of the increase in the share
capital and amendments to the Articles of Association of the Company in
the register of entrepreneurs of the National Court Register
The
Management Board of Creotech Instruments S.A. with its registered office
in Piaseczno _the "Company"_ hereby announces that on
14 July 2026, the District Court for the Capital City of Warsaw in
Warsaw, 14th Commercial Division of the National Court Register,
registered the amendments to the Articles of Association of the Company
resulting from resolution no. 19 of the Ordinary General Meeting of the
Company of 3 June 2026 on the increase of the
Company's share capital through the issuance of new series M ordinary
bearer shares _the "Series M Shares"_ with the full
exclusion of the existing shareholders' Priority rights, the amendment
of the Company's articles of association, and the application for
admission and listing of the series M shares and rights to series M
shares on the regulated market operated by the Warsaw Stock Exchange _the
"Resolution on the Issuance of Series M Shares"_.
As
a result of the registration of the increase in the share capital of the
Company following the issuance of the Series M Shares pursuant to the
Resolution on the Issuance of Series M Shares, the share capital of the
Company currently amounts to PLN 350,434.70 and is divided into
3,504,347 ordinary bearer shares with a nominal value of PLN 0.10 each,
including: _i_ 1,000,000 series A bearer shares, _ii_ 62,752 series B
bearer shares, _iii_ 67,300 series C bearer shares, _iv_ 102,000 series
D bearer shares, _v_ 71,000 series E bearer shares, _vi_ 68,000 series F
bearer shares, _vii_ 30,180 series G bearer shares, _viii_ 185,000
series H bearer shares, _ix_ 396,558 series I bearer shares, _x_ 396,557
series J bearer shares, _xi_ 475,000 series K bearer shares and _xii_
650,000 series M bearer shares.
The
total number of votes attached to all issued shares of the Company
currently amounts to 3,504,347.
As
a result of the registration of the amendments to the Articles of
Association of the Company following the increase in the share capital
of the Company pursuant to the Resolution on the Issuance of Series M
Shares, § 6_1_ of the Articles of Association of the Company has been
given the following new wording:
"1.
The share capital of the Company amounts to PLN 350,434.70 _three
hundred and fifty thousand four hundred and thirty-four zlotys and
seventy groszy_ and is divided into 3,504,347 _three million five
hundred and four thousand three hundred and forty-seven_ ordinary bearer
shares with a nominal value of PLN 0.10 _ten groszy_ each, including:
-
1,000,000 _one
million_ series A bearer shares, numbered from A-0000001 to A-1000000,
paid up in cash,
-
62,752 _sixty-two
thousand seven hundred and fifty-two_ series B bearer shares, numbered
from B-00001 to B-62752, paid up in cash,
-
67,300 _sixty-seven
thousand three hundred_ series C bearer shares, numbered from C-00001 to
C-67300, paid up in cash,
-
102,000 _one hundred
and two thousand_ series D bearer shares, numbered from D-000001
to D-102000, paid up in cash,
-
71,000 _seventy-one
thousand_ series E bearer shares, numbered from E-00001 to E-71000, paid
up in cash,
-
68,000 _sixty-eight
thousand_ series F bearer shares, numbered from F-00001 to F-68000, paid
up in cash,
-
30,180 _thirty
thousand one hundred and eighty_ series G bearer shares, numbered from
G-00001 to G-30180, paid up in cash,
-
185,000 _one hundred
and eighty-five thousand_ series H bearer shares, numbered from H1
to H-185000, paid up in cash,
-
396,558 _three
hundred and ninety-six thousand five hundred and fifty-eight_ series I
bearer shares, numbered from I-1 to I-396558, paid up in cash,
-
396,557 _three
hundred and ninety-six thousand five hundred and fifty-seven_ series J
bearer shares, numbered from J-00001 to J-396557, paid up in cash,
-
475,000 _four
hundred and seventy-five thousand_ series K bearer shares, numbered from
K-00001 to K-475.000, paid up in cash,
-
650,000 _six hundred
and fifty thousand_ series M bearer shares, numbered from M-000001
to M-650000, paid up in cash."
Attached
to this current report, the Management Board of the Company provides the
consolidated text of the Articles of Association of the Company
incorporating the above amendment.
Detailed
legal basis of the current report: §
5_1_ of the Regulation of the Minister of Finance of 6 June 2025 on
current and periodic information published by issuers of securities and
the conditions for recognising as equivalent information required by the
laws of a non-member state.
|
|
|
RB-W: Rejestracja podwyższenia kapitału zakładowego i zmian statutu Spółki w rejestrze przedsiębiorców
Krajowego Rejestru Sądowego / Registration of the increase in the share capital and
amendments to the Articles of Association of the Company in the register of entrepreneurs
of the National Court Register
