Board of Celtic Property Developments SA (The “Company”) announces that on 25 September 2013, he received the resignation of Piotr Turchoński act as a proxy of the Company.
Legal basis
§ 5. 1 Section 21 of the Ordinance of the Minister of Finance on current and periodic information.
Signatures of persons authorized to represent the Company:
1. Piotr Turchoński, Board Member, September 25, 2013
2. Iwona Makarewicz, Board Member, September 25, 2013
With reference to current report no 41/2013 of 24 September 2013, the Board of Celtic Property Developments SA (the “Company”) announces that on 25 September 2013, received from Mr. Colin Kingsnorth document detailing his resignation. The contents of the statement shows that the resignation from the position in the Supervisory Board shall be deposited with effect from the start while the General Meeting of Shareholders, which will include the agenda item concerning changes in the composition of the Supervisory Board.
Legal basis
§ 5. 1 Section 21 of the Ordinance of the Minister of Finance on current and periodic information.
Signatures of persons authorized to represent the Company:
1. Iwona Makarewicz, Board Member, September 25, 2013
2. Piotr Turchoński, Board Member, September 25, 2013
Board of Celtic Property Developments SA (the “Company”) announces that on 24 September 2013, he received the resignation of a member of the Supervisory Board of function. The content that follows the resignation is lodged, provided the appointment of Mr. Colin Kingsnorth to the Management Board of the Company.
Mr. Colin Kingsnorth, who is already a member of the Supervisory Board, resigned effective at the moment of his appointment to Management Board of the Company.
The reason for the cancellation is the candidacy of Mr. Colin Kingsnorth to function in the Board.
The mandate of Mr Colin Kingsnorth as a member of the Supervisory Board expires at the condition of his appointment to the Management Board at the start of the exercise of his mandate as a member of the Board.
Legal basis
§ 5. 1 Section 21 of the Ordinance of the Minister of Finance on current and periodic information.
Signatures of persons authorized to represent the Company:
1. Elżbieta Donata Wiczkowska, Board Member, September 24, 2013
2. Piotr Turchoński – Proxy, September 24, 2013
Board of Celtic Property Developments SA (the “Company”) announces that on 24 September 2013, he received the resignation of a Member of the Board of function.
Mr. Andrew Pegge, who is a Member of the Board of the Company, resigned effective at the end of September 24, 2013, Mr. Andrew Pegge did not give reasons for the cancellation.
Following the resignation of the above in the Management Board are two people which ensures correct representation and conducting the Company’s affairs in accordance with the provisions of the Articles of Association of the Company.
Legal basis
§ 5. 1 Section 21 of the Ordinance of the Minister of Finance on current and periodic information.
Signatures of persons authorized to represent the Company:
1. Elżbieta Donata Wiczkowska, Board Member, September 24, 2013
2. Piotr Turchonski – Proxy, September 24, 2013
Board of Celtic Property Developments SA (The “Company”) announces that today it has received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register of 13 September 2013 on the entry of the capital increase of the Company.
The share capital of the Company was increased from 3,439,626.40 zł (court mistakenly registered the amount of 3,439,626.00 zł) to 3,459,559.70 zł, ie the amount of 19,933.30 zł through the issuance of 199,333 of common bearer F series shares with a nominal value of 0.10 zł (ten groszy) per share (the “Series F Shares”).
After registration of the increase, the share capital amounts to PLN 3,459,559.70 and is divided into 34,595,597 shares B, C, D, E and F series with a nominal value of 0.10 zł (ten groszy) per share, corresponding to 34,595,597 votes at the general meeting of the Company.
Legal basis:
§ 5 section 1 point 9 of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities.
Signatures of persons authorized to represent the Company:
1. Elżbieta Donata Wiczkowska, Board Member, September 19, 2013
2. Piotr Turchonski, Proxy, September 19, 2013