Current Report No. 59/2017 dated 13 September 2017
Registration by the National Court Register (KRS) of the changes in the share capital of the Company
Legal basis: Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
Content of Report:
The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (“Company”) hereby announces that on 13th September 2017 the Company obtained an information on the registration on the 13th of September 2017 by the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register, of the changes to the share capital of the Company regarding:
- Increase of the amount of the share capital from PLN 1.434.931,20 to the amount of PLN 1.440.487,60
- Change in the structure of the share capital as a result of the registration of 100,223 series D shares
- Change in the structure of the share capital as a result of the conversion of 10,905 series F shares.
Registration of the increase of the share capital has only a declaratory meaning. The abovementioned changes to the amount and structure of the share capital occurred on the 31st May 2017 in relation to the registration by the depository of the National Depository of Securities, admission to trading on the Main Market of the Warsaw Stock Exchange and issuance (registering on the brokerage accounts of the obligees) of 100,223 series D, ordinary bearer shares with a nominal value of PLN 0,05 each within the conditional share capital increase on the basis of the Resolution nr 6 of the Extraordinary General Meeting convened on 14th January 2015 and 10,905 series F, ordinary bearer shares with a nominal value of PLN 0,05 each within the conditional share capital increase on the basis of the Resolution nr 3 of the Extraordinary General Meeting convened on 5th March 2015 of which the Company informed in the current report 43/2017 from 17th May 2017 and 49/2017 from 26th May 2017.
According to the registered entry the share capital of the Company amounts to PLN 1,440,487,60 and is divided into 28,809,752 shares with a nominal value of PLN 0,05 each entitling to exercise 40,099,461 voting rights on the General Meeting:
- 11,289,709 series A, privileged shares; each of the 11,289,709 shares entitle to exercise 2 voting rights;
- 1,100,000 series A ordinary bearer shares;
- 12,221,811 series B ordinary bearer shares;
- 301,518 series C ordinary bearer shares;
- 526,841 series D ordinary bearer shares;
- 3,339,744 series E ordinary bearer shares;
- 30,129 series F ordinary bearer shares.
At the same time, the Company informs that due to the mistake, the number of ordinary bearer shares of series D (100,223 shares), number of ordinary bearer shares of F series (10,905 shares) and number of shares of all issues (28,252,872 shares) were registered in the Register of Entrepreneurs of the National Court Register. The mistake is due to incorrect recognition of only ordinary bearer shares series D and series F, which due to their introduction into the market, this share capital increase took place up to the amount of PLN 1,440,487.60 and incorrect summation of the number of shares of all issues.
As a result, on September 13, 2017, the Company filed a motion with the Court to enter the correct values of the number of D and F series ordinary shares and the total number of shares of all issues.
The Company will inform about the entry in the National Court Register of corrected aforementioned values with the separate report immediately after receiving such information.
Furthermore the Company informs that as a result of registration by the depository of the National Depository of Securities, admission to trading on the Main Market of the Warsaw Stock Exchange and issuance (registering on the brokerage accounts of the obligees) on the 31st August 2017, 13.679 series D ordinary bearer shares and 12.296 series F ordinary bearer shares within the conditional increase of the share capital of which the Company informed in the current report 57/2017 from 28th August 2017 and 58/2017 from 29th August 2017 as of the date of the publication of this report the share capital of the Company amounts to PLN 1,441,786,35 and is divided into 28,835,727 shares with a nominal value of PLN 0,05 entitling to exercise 40,125,436 voting rights on the General Meeting:
- 11,289,709 series A, privileged shares; each of the 11,289,709 shares entitle to exercise 2 voting rights;
- 1,100,000 series A ordinary bearer shares;
- 12,221,811 series B ordinary bearer shares;
- 301,518 series C ordinary bearer shares;
- 540,520 series D ordinary bearer shares;
- 3,339,744 series E ordinary bearer shares;
- 42,425 series F ordinary bearer shares.
The abovementioned changes to the share capital are awaiting registration in the National Court Register, however the entry shall have only a declaratory meaning.
Legal basis: Article 56 sec. 1 item 2 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board/Chief Executive Officer
Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer