Board FLUID S.A. with its registered office in Sędziszów (the "Company" or "Issuer") informs that in connection with the execution by the party of the investment contract dated 26 April 2016, the right to indicate the entity ready to subscribe for new shares of the Issuer, which the Company informed in the ESPI report on January 30, 2018, the Issuer's Management Board, on January 31, 2018, adopted a resolution to increase the share capital within the limits of the authorized capital. for an amount not lower than PLN 1 and not higher than PLN 5,000,000 by issuing not less than 1 and not more than 5,000,000 series E3 ordinary bearer shares with a nominal value of PLN 1.00 each. The issue price has been set at PLN 1.00 per share, however shares may only be acquired for a cash contribution, i.e. in accordance with the terms set out in §4a subpara. 3 of the Company's statute. At the same time, the Management Board of the Company excluded the right to collect shares of the new series in its entirety with the consent of the Supervisory Board and will offer them to be subscribed to selected entities by way of a private offer for cash. Br> In connection with the share capital increase, the Company's Management Board amended § 4 of the statute (and ) in the scope of the Issuer's share capital, i.e. by indicating a value not lower than PLN 34,496,041 and no more than PLN 39,496,040 instead of PLN 34,496,040, (ii) by adding information about the new series of E3 series ordinary bearer shares numbers E3-0000001 to E3-5000000 in the number not less than 1 and not more than 5,000,000 shares and (iii) by adding information that all E3 series shares will be fully covered prior to the registration of the Company's share capital by making a cash contribution. br> The Management Board of the Issuer has also indicated that after the private placement and subscription, the Management Board will determine the amount of share capital and the number of series E3 shares, and authorized the Supervisory Board to determine the consolidated text of the Company. br> Legal basis: § 3 paragraph. 1 point 4 and § 4 para. 2 point 2 of Annex No. 3 to the Alternative Trading System Regulations NewConnect br>
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