Announcement.

VENTURE INC SA (15/2017) Registration of the increase in the share capital of Venture Inc S.A. / Changes to the statute

Venture Inc. S.A. ("Company") informs that on October 18, 2017, the District Court for Wrocław-Fabryczna in Wrocław, VI Commercial Division of the National Court Register, entered into the register of entrepreneurs of the National Court Register changes requested by the Issuer in connection with a resolution adopted during the Extraordinary General Meeting of the Company of November 10, 2016, in connection with the resolution of the Company's Management Board of October 6, 2017 on making a statement on the amount of the issued share capital and on specifying the share capital, i.e. registered the increase in the share capital of the Company and amending the Articles of Association. / br> The share capital of the Issuer was increased on the basis of Resolution No. 3/11 / NWZ / 2016 of the Extraordinary General Meeting of the Company of November 10, 2016 regarding the increase of the Company's share capital through the issuance of series G ordinary bearer shares, deprivation of current shareholders the collection of series G shares in full, amendments to § 7 para. 1 and 2 of the Articles of Association of the Company, applying for admission and introduction of all Company's shares to trading on the regulated market operated by the Warsaw Stock Exchange S.A. and the dematerialization of series G shares, under which the Company carried out a public offering of series G shares. After registering the increase in the Company's share capital, the company's share capital amounts to PLN 2,984,000 (in words: two million nine hundred and eighty four thousand zlotys) and is divided into 29,840,000 (in words: twenty-nine million, eight hundred and forty thousand) shares with a nominal value of PLN 0.10 (ten grosz) each, consisting of: a) 5,000,000 (in words: five million) ordinary shares bearer series A; b) 840,000 (in words: eight hundred and forty thousand) ordinary bearer series B shares; c) 1,000,000 (in words: one million) ordinary bearer series C shares; > d) 1,000,000 (in words: one million) ordinary bearer series D shares; e) 1,000,000 (in words: one million) ordinary bearer series E shares; f) 6,000,000 (in words: six million) ordinary bearer series F shares, < / br> g) 15,000,000 (fifteen million) ordinary bearer G series shares. The Company announces that the total number of votes resulting from all issued shares after the registration of the change in amountshare capital amounts to 29,840,000 (in words: twenty-nine million, eight hundred and forty thousand) votes. At the same time, the Company announces that on October 18, 2017, the District Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, made registration of the change § 7 para. 1 and par. 2 of the Statutes of the Company. In connection with the above, the Company presents in the attachment the unified text of the Articles of Association of the Company, taking into account the following changes: 1) §7 para. 1 of the Articles of Association: Previous wording: "The share capital of the Company is not less than PLN 1,484,000.10 (one million four hundred and eighty four thousand zlotys and ten groszy), but not more than PLN 2,984,000.00 ( in words: two million nine hundred and eighty-four thousand zlotys). " New wording: " The share capital of the Company is PLN 2,984,000.00 (two million nine hundred and eighty four thousand zlotys). 2) §7 para. 2 of the Articles of Association: Previous wording: "The share capital of the Company is divided into no less than 14,840,001 (fourteen million, eight hundred and forty thousand and one) shares with a nominal value of PLN 0.10 (zero zlotys and ten groszy) ) each, but not more than 29,840,000 (twenty-nine million, eight hundred and forty thousand) shares with a nominal value of PLN 0.10 (ten grosz) each, including: a) 5,000,000 (five million) ordinary shares bearer series A with a nominal value of PLN 0.10 (ten groszy) each, b) PLN 840,000 (eight hundred and forty thousand) ordinary bearer series B shares with a nominal value of PLN 0.10 (ten groszy) each, c) 1,000,000 (one million) C series ordinary bearer shares with a nominal value of PLN 0.10 (ten groszy) each, d) 1,000,000 (one million) ordinary bearer series D shares face value PLN 0.10 (ten groszy) each, e) 1.000. 000 (one million) ordinary series E bearer shares with a nominal value of PLN 0.10 (ten groszy) each, f) 6.000.000 (six million) ordinary bearer series F shares with a nominal value of PLN 0.10 (ten groszy) each, g) not less than 1 (one) and not more than 15,000,000 (fifteen million) ordinary bearer series G shares with a nominal value of PLN 0.10 (ten groszy) each. " New wording: "Share capitalThe companies are divided into 29,840,000 (twenty nine million eight hundred and forty thousand) shares with a nominal value of PLN 0.10 (ten groszy) each, including: a) 5,000,000 (five million) series ordinary bearer shares A with a nominal value of PLN 0.10 (ten groszy) each, b) PLN 840,000 (eight hundred and forty thousand) ordinary bearer series B shares with a nominal value of PLN 0.10 (ten groszy) each, c ) 1,000,000 (one million) C series ordinary bearer shares with a nominal value of PLN 0.10 (ten groszy) each, d) 1,000,000 (one million) series D ordinary bearer shares with a nominal value of 0 PLN 10 (ten groszy) each, e) 1,000,000 (one million) series E ordinary bearer shares with a nominal value of PLN 0.10 (ten groszy) each, f) 6.000.000 (six million) series F ordinary bearer shares with a nominal value of PLN 0.10 (ten grosz) each, g) 15.0 00.000 (fifteen million) ordinary bearer series G shares with a nominal value of PLN 0.10 (ten groszy) each. Legal basis: § 3 para. 1 point 2) in conjunction with from § 4 para. 2 point 2) and § 6 para. 4 of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market"

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:INC SA
ISIN:PLINCLT00015
NIP:778-10-24-498
Adress: ul. Krasińskiego 16 60-830 Poznań
Phone:+48 61 8518677
website:www.incsa.pl

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).