Share Issue/Capital Change • Sep 20, 2024
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
Report Content TheManagement Board of Vivid Games S.A. (hereinafter: "Company", "Issuer"),informs that on September 20, 2024, it adopted a resolution onincreasing the share capital, based on the authorization granted by theOrdinary General Meeting of the Company on June 7, 2023, contained in §7 of the Company's Articles of Association.
Inconnection with the above resolution of the Management Board, theCompany's share capital was increased by PLN 2,325,000 to PLN 5,553,577through the issuance of 23,250,000 ordinary bearer shares with a parvalue of PLN 0.10 each.
Theissue of series I shares will be carried out through a privateplacement, the shares will be offered to Gemini Grup_#279; UAB based inVilnius, Republic of Lithuania, as part of the implementation of theinvestment agreement concluded on September 20, 2024, which the Issuerannounced in ESPI current report No. 26/2024 dated September 20, 2024.The issue price of the shares is PLN 0.225 per share.
Theshareholder will acquire series I shares in exchange for a cashcontribution.
Withthe approval of the Company's Supervisory Board, existing shareholdershave been deprived of their subscription rights to series I shares.
Attached,the Management Board provides the full text of the adopted resolution(Polish version only).
Disclaimer:This English translation, including all attachments, has been preparedsolely for the convenience of English-speaking readers. Despite allefforts devoted to this translation, there may be some discrepancies,omissions or approximations. In the event of any differences between thePolish and English versions, the Polish version shall prevail. VividGames S.A., its representatives and employees disclaim all liability inthis regard.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.