The Management Board of Orzeł Biały S.A. announces that today, i.e. on 30.09.2014, it received the Decision by the District Court in Gliwice – 10th Division Commerce of the National Court Register KRS – dated 09.19.2014, under which the following changes have been registered to Art. 6 and Art. 15 of the Company’s Articles of Association as resolved by the Annual General Shareholders Meeting on 30.06.2014:
The present wording of Article 6:
“Article 6
1. The Company’s shareholders equity is PLN 7,159,779.07 (say: seven million one hundred fifty nine thousand seven hundred seventy nine and Polish Zloty and seven Groszy) and divided into 16,650,649 (say: sixteen million six hundred fifty thousand six hundred forty nine only) ordinary bearer shares at par value of PLN 0.43 (say: zero Zlotys forty three Groszy) each, comprising:
a) 14,759,929 (say: fourteen million seven hundred fifty nine thousand nine hundred twenty nine) A Series Shares;
b) 1,800,000 (one million eight hundred thousand) B Series Shares,
c) 56.700 (say: fifty six thousand seven hundred) E Series Shares,
d) 34.020 (say: thirty four thousand twenty) F Series Shares
2. The A Series shares had been subscribed to in full before the Company was registered. The B Series Shares had been subscribed to in full before the Company’s equity increase was registered through the B Series Share issue. The E Series Shares had been subscribed to in full before the Company’s equity increase was registered through the E Series Share issue.
3. The conditional share capital of the Company amounts to no more than PLN 263,430.90 (two hundred sixty three thousand four hundred and thirty Polish Zlotys and ninety Groszy) and is divided into no more than 499,230 (four hundred ninety nine thousand and two hundred thirty) Series C ordinary bearer shares at par value of PLN 0.43 (zero Polish Zlotys and forty three Groszy) each, and into no more than 113,400 (one hundred thirteen thousand four hundred) Series F ordinary bearer shares at par value of PLN 0.43 (zero Polish Zlotys and forty-three Groszy) each
4. The right to acquire the C Series Shares may be exercised up to 31 December 2011, and the right to subscribe to the F Series Shares may be exercised up to 31 December 2014.
The new wording of Article 6:
„Article 6
1. The Company’s shareholders equity is PLN 7,159,779.07 (say: seven million one hundred fifty nine thousand seven hundred seventy nine and Polish Zloty and seven Groszy) and divided into 16,650,649 (say: sixteen million six hundred fifty thousand six hundred forty nine only) ordinary bearer shares at par value of PLN 0.43 (say: zero Zlotys forty three Groszy) each, comprising:
a) 14,759,929 (say: fourteen million seven hundred fifty nine thousand nine hundred twenty nine) A Series Shares;
b) 1,800,000 (one million eight hundred thousand) B Series Shares,
c) 56.700 (say: fifty six thousand seven hundred) E Series Shares,
d) 34.020 (say: thirty four thousand twenty) F Series Shares.
2. The A S Series shares had been subscribed to in full before the Company was registered. The B Series Shares had been subscribed to in full before the Company’s equity increase was registered through the B Series Share issue. The E Series Shares had been subscribed to in full before the Company’s equity increase was registered through the E Series Share issue. The F Series Shares had been subscribed to in full before the Company’s equity increase was registered through the F Series Share issue.
3. The conditional share capital of the Company amounts to no more than PLN 248,802.30 (two hundred forty eight thousand eight hundred and two Polish Zlotys and thirty Groszy) and is divided into no more than 499,230 (four hundred ninety nine thousand and two hundred thirty) C Series ordinary bearer shares at par value of PLN 0.43 (zero Polish Zlotys and forty three Groszy) each, and no more than 79,380 (seventy-nine thousand three hundred and eighty) F Series ordinary bearer shares at par value of PLN 0.43 (zero Polish Zlotys and forty-three Groszy) each
4. The right to acquire the C Series Shares may be exercised up to 31 December 2011, and the right to subscribe to the F Series Shares may be exercised up to 31 December 2014.”
The present wording of Article 15 Para. 1:
„Article 15
1. The Supervisory Board shall choose a Chairperson and one to two Deputy Chairpersons and a Secretary from amongst its Members.”
The new wording of Article 15 Para. 1:
„Article 15
1. The Supervisory Board shall choose a Chairperson and one to two Deputy Chairpersons from amongst its Members.”
Legal basis:
MFR SE § 5 Para.1 Pt. 9