Board FLUID S.A. based in Sędziszów ("Company" or "Issuer") informs that pursuant to the Resolution of the Management Board No. 01/24/07/2018 dated July 24, 2018. and Resolutions of the Management Board No. 01/10/08/2018 of 10/08/2012. regarding the increase of the Company's share capital within the limits of the authorized capital by issuing 3,000,000 series E4 ordinary bearer shares, while excluding the pre-emptive right of the existing shareholders, a private subscription was carried out. As part of the subscription, a total of 490,000 ordinary bearer series E4 shares were acquired with a total nominal value of PLN 490,000. & Lt; br / & gt; Moreover, the Issuer informs that: & lt; br / & gt; (I) private subscription was launched on July 24, 2018 and completed on November 14, 2018; & Lt; br / & gt; (II) due to the private nature of the subscription, the shares were acquired pursuant to the concluded acquisition agreements, and thus the Company did not make the allocation referred to in art. 439 KSH; & Lt; br / & gt; (III) the total number of financial instruments covered by the subscription is PLN 490,000 / in words: four hundred ninety thousand / shares; & Lt; br / & gt; (IV) the reduction rate was not applied; & Lt; br / & gt; (V) PLN 490,000 / say: four hundred ninety thousand / shares; & Lt; br / & gt; (VI) the issue price of the instruments was PLN 1 / in words: one zloty /; & Lt; br / & gt; (VII) all shares were taken up for cash contribution and paid in cash; & Lt; br / & gt; (VIII) altogether 17 / seventeen were submitted / share subscription offers and 16 / sixteen / entities subscribed for shares; & Lt; br / & gt; (IX) there was no underwriter in the indicated issue; & Lt; br / & gt; (X) the total amount of the issue costs was PLN 55.044,50. / in words: fifty five thousand forty four, groszy 50/100 / and it was fully spent on costs related to the preparation and conducting of the offer. & Lt; br / & gt; The costs of the issue of series E4 shares were included in the current result of the Company (result of 2018). & Lt; br / & gt; Legal basis: & lt; br / & gt; § 4 para. 1 of Annex No. 3 to the Rules of the ASO & lt; br / & gt;
Source: company website, investor relations, current and periodic reports.