2013 Current Reports EN

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company), in relation to the current report No 31/2012 published on 8 August 2012, hereby announces, that in connection with completion of the liquidation process, Court in Budapest (Fővárosi Törvényszék Cégbírósága) issued a decision on removal from the register of entrepreneurs CPD Kft based in Budapest, Hungary, registered under number 01-09-906284 on July 18, 2013.

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Board Member, 19 July 2013.
2. Piotr Sylwester Turchoński, Proxy, 19 July 2013.

Board of Celtic Property Developments SA (The “Company”) announces that on 16 July 2013, the Company received information about enrolling series E shares in the accounts of persons authorized and the creation of rights of such shares in accordance with Art. 452 of the Code of Commercial Companies, as a result, the share capital of the Company.

Accordingly, the share capital of Celtic Property Developments SA was increased by the amount of 8 877.60 PLN up to 3.439.626,4 PLN (in words: three million four hundred thirty nine thousand six hundred twenty-six and forty cents). The increased share capital of Celtic Property Developments SA is divided into 34.396.264,40 (in words: thirty four million three hundred ninety six thousand two hundred sixty four and forty groszy) shares with a nominal value of PLN 0.10 (ten groszy) each, representing 100% of the votes at the General Meeting of the Company.
Issuance of Series E shares was carried out on the basis of Resolution No. 4 of the Extraordinary General Meeting of Celtic Property Developments SA of 10 January 2013, as part of the conditional increase of the share capital of the Company, which was registered by the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register on 19 April 2013, as announced in the Company Current Report No. 19/2013.

Signatures of persons authorized to represent the Company:

1. Elżbieta Donata Wiczkowska, Board Member, July 17, 2013
2. Piotr Sylwester Turchoński, Proxy, July 17, 2013

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of the Company held on 1 July 2013, after a break in the proceedings ordered by the meeting on 12 June 2013.

List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of the Company and an indication of their percentage share in votes represented at the Ordinary General Meeting of the Company and in the total number of shares of the Company, is attached to the Report.

Legal basis: Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005.

Signatures of persons entitled to representation:

1. Aled Rhys Jones, Member of the Board,, 8 July, 2013;
2. Elżbieta Donata Wiczkowska, Member of the Board, 8 July, 2013.

Downloads
31_2013_Shareholders_list_over_5procent_OGM_CPD_S.A._01.07.2013.pdf

In relation to current report No. 29/2013 from 3 July, 2013, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that today, 4 July 2013, has received the communique of the Operational Department of the National Depositary of Securities (“National Depositary”), stating that in accordance with National Depositary’s resolution No 448/13 of 21 June 2013, the 88.776 E Series ordinary bearer shares of the Company, with ISIN code PLCELPD00013, shall be registered in the National Depositary on 5 July 2013.

Legal basis: Art. 34.1.1 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons entitled to representation

1. Elżbieta Donata Wiczkowska, Member of the Management Board, 4 July 2013
2. Aled Rhys Jones, Member of the Management Board, 4 July 2013.

The Management Board of Celtic Property Developments SA (the Company) announces that today it was informed that the Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 25 June 2013 published in Current Report No. 27/2013, adopted Resolution No. 745/2013 dated on 3 July 2013 concerning the admission and introduction to trading on the WSE 88.776 series E common bearer shares of Celtic Property Developments SA with nominal value of 0,10 zł each.

WSE Management Board decided on 5 July, in an ordinary procedure to introduce Company shares to stock exchange trading on a regulated market under condition that the National Depository for Securities will register these shares with the code PLCELPD00013 on 5 July 2013.

Legal basis: Art. 34.1.2 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons entitled to representation

1. Elżbieta Donata Wiczkowska, Member of the Management Board, 3 July 2013
2. Aled Rhys Jones, Member of the Management Board, 3 July 2013