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MESSAGE _ENGLISH VERSION_ |
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Registration of amendments to the Articles of Association of the Company
The Management Board of Rex Concepts S.A., with its registered office in
Wrocław _"the Company"_, hereby announces that on 1 September 2026 it
received notification of a decision issued by the District Court for
Wrocław Fabryczna in Wrocław, 6th Commercial Division of the National
Court Register, a decision to register amendments to the Articles of
Association of the Company _"Registration"_, made pursuant to resolution
No. 1/07/2026 as of 7 July 2026 of the Company's Management Board
concerning, inter alia, amendments to the Company's Articles of
Association.
As a result of the Registration, the Company's Articles of Association
were amended such that § 4 Sec. 1 reads as follows:
1. The Company's share capital amounts to PLN 95,749,683.00 _in words:
ninety-five million seven hundred forty-nine thousand six hundred
eighty-three zlotys_ and is divided into 95,749,683 _in words:
ninety-five million seven hundred forty-nine thousand six hundred
eighty-three_ shares with a par value of PLN 1.00 _one zloty_ each,
including:
a_ 161,000 _one hundred sixty-one thousand_ registered Series A shares,
numbered from 1 to 161,000, with a par value of PLN 1.00 _one zloty_
each, fully paid up in cash;
b_ 63,072,555 _sixty-three million seventy-two thousand five hundred
fifty-five_ registered Series B shares, numbered from 1 to 63072555,
with a par value of 1.00 PLN _one zloty_ each, fully paid up with cash
and non-cash contributions in the form of shares in the companies listed
in § 4 Sec. 11 below;
c_ 32,000,000 _thirty-two million_ bearer Series C shares, numbered from
1 to 32000000, with a par value of 1.00 PLN _one zloty_ each, fully paid
up with cash; and
d_ 516,128 _five hundred sixteen thousand one hundred twenty-eight_
bearer Series F shares, numbered from 1 to 516128, with a par value of
1.00 PLN _one zloty_ each, fully paid up with cash.
The Company's share capital currently amounts to PLN 95,749,683.00 _in
words: ninety-five million seven hundred forty-nine thousand six hundred
eighty-three zlotys_ and is divided into 95,749,683 _in words:
ninety-five million seven hundred forty-nine thousand six hundred
eighty-three_ shares with a nominal value of PLN 1.00 _one zloty_ each,
including:
- 161,000 Series A shares;
- 63,072,555 Series B shares;
- 32,000,000 Series C shares;
- 516,128 Series D shares.
The total number of votes resulting from all issued shares of the
Company is 95,749,683 votes. The authorised capital amounts to PLN
3,555,555 _three million five hundred and fifty-five thousand five
hundred and fifty-five zlotys_. The amount of the conditional increase
in the share capital currently stands at PLN 5,927,346.00 _five million
nine hundred and twenty-seven thousand three hundred and forty-six
zlotys_.
The consolidated text of the Articles of Association, is attached as
appendix to this current report.
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RB-W: Rejestracja zmian Statutu Spółki
