Announcement.

ŚLĄSKIE KAMIENICE SA (58/2018) Adoption of a resolution regarding the issue of series M1 bonds

Legal attitude: Art. 17 para. 1 MAR - confidential information.
Zarząd Śląskie Kamienice S.A. with its registered office in Katowice (hereinafter: "Issuer"), informs that on 30 August 2018 a resolution was adopted by the Issuer's Management Board regarding the issue of registered bonds series M1, in number not less than 100 items and not more than 200 items, o the nominal value of each individual bond in the amount of PLN 10,000 (ten thousand zlotys), ie with the total nominal value of all issued bonds in the amount not higher than 2,000,000 PLN (two million zlotys)
The purpose of the issue of M1 series bonds is to raise funds to finance the Issuer's day-to-day operations based on the purchase and modernization of real estate.
M1 series bonds will be issued as secured bonds. The Company will establish a collateral in the form of a contractual mortgage in the amount of at least 120% of the total nominal value of the allocated Bonds on the indicated property, owned by the Issuer or its subsidiary.

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

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Company information
Company name:Śląskie Kamienice SA
ISIN:PLSLKAM00019
NIP:627-273-24-30
Adress: ul. Moniuszki 10/1 40-005 Katowice
Phone:+48 32 4453556
website:www.slaskiekamienice.pl

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