English
PolishThe Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. informs, that today was informed of receipt on July 3, 2012 of the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register on the registration on 19 June 2012 of the conditional share capital increase by the amount not higher than 16.321,40 zł.
The conditional share capital increase was realized on the basis of the Resolution No. 23 of the Annual General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 24 May 2012 on: the conditional increase of the Company’s share capital with the exclusion of the preemption right with respect to shares Series C, amendment to the Articles of Association of the Company, deprivation of current shareholders of the pre-emption right with respect to the shares Series C, dematerialization of the shares Series C and application to admit and introduce the shares Series C to the regulated market. The contents of this resolution were communicated by the Company in the current report No. 12/2012.
The conditional share capital increase is effected by the issue of up to 163 214 (in words: one hundred sixty three thousand two hundred and fourteen) Company’s ordinary bearer shares Series C, with the nominal value of 0.10 zlotys (in words: ten groszy) each. Conditional increase of the share capital is effected in order to enable entitled persons who hold the subscription warrants series A to exercise the rights to take up no more than 163 214 (in words: one hundred sixty three thousand two hundred fourteen) C series shares. The entitled persons are persons who are members of the Company’s Management Board at the moment of submitting the declaration on taking up of C series shares.
In connection with the registration of the conditional capital increase referred to above, the amendment to the Company’s Statute was also registered. After § 4a of the Company’s Statute a new § 4b was added with the following wording: „§ 4b. On the basis of the resolution of the Annual General Meeting no 23 of 24 May 2012, the share capital has been conditionally increased by the amount of up to 16,321.40 zlotys (in words: sixteen thousand three hundred and twenty one 40/100 zlotys) by way of issue of up to 163 214 (in words: one hundred sixty three thousand two hundred fourteen) Company’s ordinary bearer shares series C with the nominal value of 0.10 zlotys (in words: ten groszys) each and the total nominal value of up to 16,321.40 zlotys (in words: sixteen thousand three hundred and twenty one 40/100 zlotys).”
Following the registration of the above mentioned amendment by the Court, CELTIC PROPERTY DEVELOPMENTS S.A. communicate consolidated text of the Company’s Statute, which include the amendment mentioned above as an attachment to this report.
Legal basis:
Article 56.1.2 of the Act on Public Offering – current and periodic information
Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 4 July 2012
2. Aled Rhys Jones, Member of the Board, 4 July 2012