Announcement.

BOOMERANG SA (1/2018) Registration of changes in the Articles of Association, including changes to the name and address of the registered office of the Company

The management board of Medard S.A. based in Warsaw, formerly Boomerang S.A. with its registered office in Warsaw (the "Company"), informs that on January 9, 2018, the decision of the District Court for the capital city of Warsaw was received by the Company. Warsaw in Warsaw, 12th Commercial Division of the National Court Register regarding the registration of changes in the Statute resulting from resolutions adopted at the Extraordinary General Meeting of the Company on September 5, 2017. Registered changes in the Company's Articles of Association: 1. current content of the heading of the Company Statute: "STATUT OF THE BOOMERANG SA JOINT STOCK COMPANY"; amended contents of the Company Statute heading: "STATUT SPÓŁKA AKCYJNEJ MEDARD SA". 2. current wording of § 1 para. 1 and par. 2 of the Articles of Association of the Company: "1. The Company's company is: Boomerang Spółka Akcyjna. 2. The company may use the abbreviation of the company: Boomerang SA and a distinctive graphic sign. "; amended content of § 1 para. 1 and par. 2 of the Articles of Association of the Company: "1. The Company's company is: Medard Spółka Akcyjna. 2. The company may use the company's abbreviation: Medard S.A. and a distinctive graphic sign. " 3. current wording of § 4 of the Company Statute: " The subject of the Company's business is: 1. Hotels and similar accommodation facilities [PKD 55.10.Z]; 2. Tourist accommodation facilities and places of short-stay accommodation [PKD 55.20.Z]; 3. Other accommodation [PKD 55.90.Z]; 4. Data processing; website management (hosting) and similar activities [PKD 63.11.Z]; 5. Operation of internet portals [PKD 63.12.Z]; 6. Activities of travel agents [PKD 79.11.A]; 7. Activity of travel agents [PKD 79.11.B]; 8. Activities of tourism organizers [PKD 79.12.Z]; 9. Activities of tour guides and tourist guides [PKD 79.90.A]; 10. Other reservation service activities, not classified elsewhere [PKD 79.90.C]. "; amended text of § 4 of the Company's Articles of Association: " The subject of the Company's business is: 1. Hotels and similar accommodation facilities [PKD 55.10.Z]; 2. Tourist accommodation facilities and places of short-stay accommodation [PKD 55.20.Z]; 3. Other accommodation [PKD 55.90.Z]; 4. Data processing; web site management (hosting) and similar activities [PKD63.11.Z]; 5. Operation of internet portals [PKD 63.12.Z]; 6. Activities of travel agents [PKD 79.11.A]; 7. Activity of travel agents [PKD 79.11.B]; 8. Activities of tourism organizers [PKD 79.12.Z]; 9. Activities of tour guides and tourist guides [PKD 79.90.A]; 10. Other reservation service activities, not classified elsewhere [PKD 79.90.C]; 11. Implementation of construction projects related to the construction of buildings [PKD 41.10.Z]; 12. Construction work related to the construction of residential and non-residential buildings [PKD 41.20.Z]; 13. Demolition and preparation of land for construction [PKD 43.1.]; 14. Making electrical, plumbing and other construction installations [PKD 43.2.]; 15. Performing finishing construction works [PKD 43.3.]; 16. Other specialized construction works [PKD 43.9]; 17. Purchase and sale of real estate on own account [PKD 68.10.Z]; 18. Rental and management of own or leased real estate [PKD 68.20.Z]; 19. Real estate management on commission [PKD 68.32.Z]; 20. Architectural and engineering activities and related technical consultancy [PKD 71.1.] 4. In § 5 of the Company Statute, the current wording of paragraphs 5 to 16 is deleted: 5. The share capital of the Company was conditionally increased by no more than PLN 8.929 (eight thousand nine hundred twenty eight zlotys) by issuing no more than 89,808 (eighty nine thousand two hundred and eighty) ordinary bearer series D1 shares with a nominal value of PLN 0.10 (ten groszy) each. 6. The purpose of the conditional capital increase referred to in para. 5, is the grant of the right to subscribe for Series D1 Shares to holders of A series subscription warrants in order to implement the Incentive Scheme. 7. The holder of series A subscription warrants will be entitled to subscribe for Series D1 Shares, provided that they meet the requirements specified in the resolution of the General Meeting. 8 The right to subscribe for Series D1 Shares may be exercised no later than on December 31, 2021. 9. The share capital of the Company was conditionally increased by no more than PLN 8.928 (eight thousand nine hundred twenty eight zlotys) by issuingmore than 89,280 (eighty-nine? thousand two hundred and eighty) series D2 ordinary bearer shares with a nominal value of PLN 0.10 (ten groszy) each. 10. The purpose of the conditional capital increase referred to in para. 9, is the granting of the right to subscribe for Series D2 Shares to holders of series B subscription warrants in order to implement the Incentive Scheme. 11. The holder of Series B subscription warrants will be entitled to subscribe for Series D2 Shares, provided that they meet the requirements specified in a resolution of the General Meeting. 12. The right to subscribe for Series D2 Shares may be exercised no later than on December 31, 2021. 13. The share capital of the Company was conditionally increased by no more than PLN 8.928 (eight thousand nine hundred twenty eight zlotys) by issuing no more than 89,808 (eighty nine thousand two hundred and eighty) ordinary bearer series D3 shares with a nominal value of PLN 0.10 (ten groszy) each. 14. The purpose of the conditional capital increase referred to in para. 13, is to grant the right to subscribe for Series D3 Shares to holders of C-series subscription warrants in order to implement the Incentive Scheme. 15. The holder of series C subscription warrants will be entitled to subscribe for Series D3 Shares, provided that they meet the requirements specified in the resolution of the General Meeting. 16. The right to subscribe for Series D3 Shares may be exercised no later than on December 31, 2021. " 5. in § 6 of the Company Statute, the current wording of Sections 5 to 8 is deleted: "5. The Management Board of the Company is entitled, within three years from the date of registration of the change in the Articles of Association authorizing the Management Board to increase the share capital within the target capital, to increase on the terms provided in art. 444-447 of the Code of Commercial Companies, the Company's share capital by an amount not higher than PLN 83,700.00. The Management Board may perform the above authorization by way of one or several increases. 6. As part of the target capital, the Management Board may issue registered or bearer shares, both for cash contributions and non-cash contributions. The Management Board may also issue subscription warrants. 7. As part of subscription for shares in the scope of target capital, the Management Board, after obtaining the consent of the Supervisory Board, may in the interest of the Company deprive Shareholderspre-emptive rights to shares in whole or in part. 8. The Management Board is obliged to obtain the consent of the Supervisory Board for every increase in the share capital within the target capital. " 6. current wording of § 7 para. 3 of the Articles of Association of the Company: "3. The Company may issue bonds, including convertible bonds and bonds with pre-emptive rights, as well as subscription warrants. "; amended contents of § 7 para. 3 of the Articles of Association of the Company: "3. The Company may issue bonds, including convertible bonds and bonds with pre-emptive rights. " In addition to the above amendments to the Company's Articles of Association resulting from resolutions adopted at the Extraordinary General Meeting on 5 September 2017, the Court also entered a change in the Company's address: < / br> ul. Bagno 2, lok. 212, 00-112 Warsaw. In connection with the above, the Management Board of Medard S.A. provides a uniform text of the Articles of Association of the Company taking into account the registration of the above changes. Legal basis: § 4 para. 2 point 2) lit. a) Annex No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on NewConnect"

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Company information
Company name:Boomerang SA
ISIN:PLVENIT00010
NIP:7010204825
Adress: ul. Pańska 98 lok. 55 00-837 Warszawa
Phone:+48 22 4909950
website:www.boomerang.com.pl

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