English
PolishCPD Board of SA (the “Company”) in addition to the current report No. 25/2014 provides additional information regarding the terms of issue of convertible bonds tranche.
Issued bonds are convertible bonds:
a) the number of votes at the general meeting of the Company who is entitled to the covered shares – in case the conversion of all that is. 110 bonds issued,
-on 26 September 2015. Amounts to 5,700,750 votes,
-on 21 September 2017. Amounts to 6,731,560 votes;
b) the total number of votes at the general meeting of the Company – in case the conversion of all that is. 110 issued bonds;
– on 26 September 2015. Amounts to 40,296,347 votes,
– on 21 September 2017. Amounts to 41,327,157 votes.
The numbers are the numbers extreme and they will be changed depending on the time of making the conversion of bonds into shares and the euro exchange rate.
The Management Board, inform that the process goes reduction in share capital in connection with the change in the number of votes.
Bonds are not the priority right.
Legal grounds: § 5.1.11) in connection with § 17 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information passed by issuers of securities and on terms for consideration of information required under laws of states that are not Member States as equivalent.
Signatures of persons authorised to representation:
1. Elżbieta Donata Wiczkowska, President of the Management Board, 29 September 2014