AI assistant
Answear.com S.A. — Share Issue/Capital Change 2021
Nov 8, 2021
5501_rns_2021-11-08_6c1af19a-49d4-4b45-8ff4-98771a52754d.html
Share Issue/Capital Change
Open in viewerOpens in your device viewer
Management Board of Answear.com S.A. (hereinafter:"Company") informs that on 5thof November 2021,the District Court for Kraków - Śródmieście based in Kraków, XI CommerceDepartment of the National Court Register, registered the change in theCompany's Articles of Association.
As a consequence of the aforementioned change in theArticles of Association, the Company's share capital has been increasedwithin the limits of the authorized capital through the issuance of newshares - series E - for private subscription addressed to the IncentiveScheme participants. The share capital was increased from PLN 859,500.00to PLN 867,245.25 by issuing 154,905 (one hundred and fifty fourthousand nine hundred and five) ordinary bearer shares series E with anominal value of PLN 0.05 each.
In connection with the registration of the abovementioned increase, the share capital of the Company is now divided into:
- 14,671,000 series A shares with 14,671,000 votingrights at the General Meeting of Shareholders:-367,000 series B shares with 367,000 voting rights at the GeneralMeeting of Shareholders;- 311,000 series Cshares with 311,000 voting rights at the General Meeting of Shareholders;-1,841,000 series D shares with 1,841,000 voting rights at the GeneralMeeting of Shareholders;- 154,905 series Eshares with 154,905 voting rights at the General Meeting of Shareholders.
The total number of votes at the General Meeting ofShareholders after the registration of the increase amounts to17,344,905 votes.
The capital increase was carried out within theauthorized capital in accordance with § 5 of the Articles of Associationand based on the resolution of the Company's Management Board No.5/08/2021 dated 28thof August 2021, drawn up in the form ofa notarial deed, in connection with the Management Board's statement insubject of the increase of the share capital dated 29thofSeptember 2021, drawn up in the form of a notarial deed. The amendedparagraphs of the Articles of Association are § 4 section 1 and § 4section 1 item 5.
The value of the remining authorized capital amountsto PLN 15,804.75.The uniform text of theCompany's Articles of Association is attached hereto.