Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Answear.com S.A. Share Issue/Capital Change 2022

Aug 10, 2022

5501_rns_2022-08-10_2335b1d5-abf9-4bed-b7c8-2f37d3e2dc8c.html

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

Management Board of Answear.com S.A. (hereinafter referred to as: _quot;theCompany_quot;) informs that on August 9, 2022, the Management Board of theCompany adopted a resolution to increase the Company's share capitalwithin the authorized capital.

The resolution was adopted in order to implement the provisions of theESOP adopted by the Resolution of the EGM. The Management Board resolvedto increase the Company's share capital by issuing shares as part of theauthorized capital, in the number of not less than 1 (one) share and notmore than 149,150 (one hundred and forty-nine thousand one hundred andfifty) ordinary bearer shares series F with a nominal value of 0.05 PLN(zero zlotys and five groszy) each, with a total nominal value of notless than PLN 0.05 (zero zlotys and five groszy) and not more than PLN7,457.50 (seven thousand four hundred fifty-seven zlotys and fiftygroszy) [ hereinafter referred to as: _quot;Shares Series F_quot;]. Shares SeriesF constitute the second tranche of the increase within the authorizedcapital, which does not exhaust the entire amount of the authorizedcapital.

The content of the resolution is attached to this report.