21/2014 The contents of the Regulations of the submission of the declarations of interest in the acquisition of the bonds by the shareholders of Celtic Property Developments S.A.

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) with reference to current report no 18/2014 of 6 August 2014, in connection with the content of Resolution No. 3 of the Extraordinary General Meeting of the Company of 5 August 2014 on the issuance of bonds of series A convertible to the Company’s shares of series G and the deprivation of the existing shareholders of the pre-emptive rights in whole with respect to the convertible bonds of series A, the contingent increase of the share capital of the Company, the deprivation of the existing shareholders of the pre-emptive right in whole with respect to the shares of series G and on the amendment of the Statutes of the Company, dematerialization of the shares of series G and the and the seeking of the shares of series G to be admitted and introduced to trading on the regulated market, the Board announces that agreed the content of the “Regulations of the submission of the declarations of interest in the acquisition of the bonds by the shareholders of Celtic Property Developments S.A. (“the Regulations”).
The Regulations is attached to this report.

Signatures of the persons entitled to representation:

Elżbieta Wiczkowska, President of the Board, 18.08.2014 r.

Downloads
CPD_SA_REGULATIONS_OF_THE_SUBMISSION_OF_THE_DECLARATIONS.pdf