ARCHICOM SA (46/2017) Registration in the National Court Register of changes to the Statutes of Archicom S.A. - granting the Management Board authorization to increase the share capital within the target capital and authorizing the Management Board to deprive in whole or in part

Legal basis: Article 56 para. 1 point 2 of the Act on Public Offering - current and periodic information The Management Board of ARCHICOM S.A. (hereinafter referred to as the "Company") with reference to the information provided on 18 July 2017 (current report No. 39/2017) informs that on 11 September 2017 it received information about the registration by the District Court for Wrocław-Fabryczna, VI Department Of the amendment to the Articles of Association of the Company under the current § 5 of the Articles of Association of the new § 5a, which authorizes the Company's Management Board to increase the Company's share capital by issuing new shares with a total nominal value not greater than PLN 23,288,30 (twenty three million two hundred seventy eight zlotys one hundred and thirty zlotys), by way of one or several subsequent increases in share capital. In addition, pursuant to § 5a of the Company's Articles of Association, the Management Board is authorized by consent of the Supervisory Board to: (i) deprive existing shareholders of all or part of pre-emptive rights to shares issued as part of the authorized capital, (ii) determination of the issue price of shares and (iii) issuing shares in exchange for in-kind contributions. The consolidated text of the Statutes of the Company is attached to this current report. Detailed legal basis: § 38 para. 1 point 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Archicom SA
Adress: ul. Liskego 7 50-345 Wrocław
Phone:+48 71 7858800

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