Announcement.

BUMECH SA (96/2017) Registration of the capital increase and changes in the Articles of Association

On August 18, 2017, Bumech S.A. (hereinafter: the Company, the Issuer) learned that the District Court Katowice - Wschód in Katowice, 8th Commercial Department of the National Court Register (hereinafter: Court) on 08/08/2017 made an entry of the share capital increase in connection with the issuance of series G shares. / br> The amount of the share capital of Bumech SA registered by the Court is PLN 53 184 813.00 and is divided into 70 913 084 shares with a nominal value of PLN 0.75 each. The total number of votes resulting from all the Company's shares registered by the Court is 70 913 084. The Issuer's share capital structure registered by the Court is as follows: - 3 875 000 series A shares, which constitutes 5.46% of the share capital of the Company and 3,875 000 votes, which constitutes 5.46% of the total number of votes at the General Meeting of the Company; <408 029 series B shares, which accounts for 0.57% of the Company's share capital and 405 029 votes, which constitutes 0.57% of the total number of votes at the General Meeting of the Company; - 428,000 series C shares, which represents 0.60% of the Company's share capital and 428,000 votes, or 0.60% of the total number of votes at the General Meeting of the Company; - 600,000 series D shares representing 0.85% of the Company's share capital and 600,000 votes, which represents 0.85% of the total number of votes at the General Meeting of the Company; - 3,000,000 series E shares, which accounts for 4.23% of the share capital S shelves and 3,000,000 votes, representing 4.23% of the total number of votes at the General Meeting of the Company; <56% of the total shares of the F series representing 79.20% of the Company's share capital and 56 160 000 votes, which is 79 , 20% of the total number of votes at the General Meeting of the Company; - 6,445,055 series G shares, which constitutes 9.09% of the share capital of the Company and 56 160 000 votes, which constitutes 9.09% of the total number of votes at the General Meeting The Company. At the same time, the Issuer informs that on the basis of the decision of the Court he learned that the Court had registered changes to § 4 para. 1 and par. 2 of the Statutes of BUMECH S.A. His hitherto registered wording: "1. The share capital of the Company is 48,351,021,75 (forty eight million three hundred fifty one thousand twenty one zlotys and PLN 0.75)) and is divided into 64,468,029 (in words: sixty four million four hundred sixty eight thousand twenty nine)ordinary bearer shares with a nominal value of PLN 0.75 (PLN 0.75) each, including: a) PLN 3.875.000 (three million, eight hundred and seventy-five thousand) series A ordinary bearer shares with a nominal value of 0, 75 (PLN 0.75) each and b) 405,029 (four hundred five thousand and twenty-nine) ordinary bearer series B shares with a nominal value of PLN 0.75 (PLN 0.75 each) and c) 428,000 ( four hundred and twenty-eight thousand) series C ordinary bearer shares with a nominal value of PLN 0.75 (PLN 0.75 each) and d) 600,000 (six hundred thousand) series D ordinary bearer shares with a nominal value of 0.75 ( PLN 0.75 each) and PLN 3,000,000 (three million) series E ordinary bearer shares, with a nominal value of PLN 0.75 (PLN 0.75) each and f) PLN 56,160,000 (fifty) six million one hundred and sixty thousand) series F ordinary bearer shares with a nominal value 0.75 (PLN 0.75) each. 2. Series A shares were covered in full. Series B, C, D and E shares were fully paid up in cash before registration of the share capital increase by way of series B, C, D and E shares. Series F shares were issued in connection with the merger of the Company with ZWG S.A. with its registered office in Iwiny and issued to the shareholders of ZWG S.A. " The Court deleted it by changing to: " 1. The share capital of the Company amounts to PLN 53.184.813 (fifty three million one hundred eighty four thousand eight hundred thirteen) zlotys and is divided into 70,913.084 (in words: seventy million nine hundred thirteen thousand eighty four) ordinary bearer shares with a nominal value of 0.75 (75 PLN groszy), including: a) 3,875,000 (three million, eight hundred and seventy-five thousand) ordinary bearer series A shares with a nominal value of PLN 0.75 (PLN 0.75) each and b 405.029 (four hundred and five thousand, twenty-nine) series B ordinary bearer shares, with a nominal value of PLN 0.75 (PLN 0.75) each, and c) 428,000 (four hundred twenty-eight thousand) ordinary bearer series C shares, o face value of PLN 0.75 (PLN 0.75) each and 600,000 (six hundred thousand) ordinary bearer series D shares with a nominal value of PLN 0.75 (PLN 0.75) each and e) 3,000,000 (threemillion) ordinary bearer series E shares with a nominal value of PLN 0.75 (PLN 0.75) each, and f) PLN 56,160,000 (fifty six million one hundred and sixty thousand) series F ordinary bearer shares with a nominal value of 0 , PLN 75 (PLN 0.75) each and g) PLN 6,445,055 (six million, four hundred and forty-five thousand, fifty-five) series G ordinary bearer shares with a nominal value of PLN 0.75 (PLN 0.75) each. 2. Series A shares were covered in full. Series B, C, D, E and G shares were fully paid up in cash before registration of the share capital increase through the issue of series B, C, D, E and G shares. Series F shares were issued in connection with the merger of the Company and the company ZWG SA based in Iwiny and issued to shareholders of ZWG SA " In connection with the issue and registration of G series shares of the Issuer with a nominal value of PLN 4 833 791.25, the Court also deleted the nominal value of the conditional share capital of Bumech in the amount of 26 648 978.25 by entering the value of PLN 21 815 187.00. The Issuer draws attention to the fact that at present the amount of its share capital is PLN 59 054 819.25. The difference between the share capital registered in the Court (PLN 53 184 813) PLN 59 054 819.25 results from the issue of series H shares by the Company, as reported by the Issuer in current reports no. 62/2017, 67/2017, 73/2017, 74/2017, 77/2017 and 85/2017. H series shares resulted in the increase of the Company's share capital, and thus the change in the Issuer's Articles of Association. Legal basis: §5 section 1 point 9 and § 38 paragraph 1 item 2 of the Regulation on current and periodic information submitted by issuers of securities and conditions for recognizing as equivalent the information required by the law of a non-Member State

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Company information
Company name:Bumech SA
ISIN:PLBMECH00012
NIP:954-00-05-359
Adress: ul. Krakowska 191 40-389 Katowice
Phone:+48 32 7893850
website:www.bumech.pl

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