Erbud SA : Adoption by the Erbud’s Management Board of the resolution on specifying the value of subscribed capital
09/18/2012| 03:48am US/Eastern
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Current Report No. 37/2012
Date of Report: 2012-09-17
Topic:
Adoption by the Erbud's Management Board of the
resolution on specifying the value of subscribed capital
Legal basis: Article 56 section 1 item 2 of the Act on Public
Offering - current and periodic information
Content of report:
The Management Board of Erbud SA adopted at its meeting on
10.08.2011 the following resolution:
RESOLUTION NO. 8/2012 of the Management Board
of the company under the name Erbud SA seated in Warsaw dated
11 September 2012
on specifying the value of subscribed capital.
§ 1
The Management Board of the company under the name ERBUD S.A.
with its registered seat in Warsaw (hereinafter as
"Company"), acting pursuant to Art. 310
§ 2 in connection with Art. 431 § 7 and Art. 453 § 1 of the
Commercial Companies Code, hereby declares that an additional
number of 33,787 (thirty three thousand seven hundred and
eighty-seven) ordinary bearer shares of Series G with a
nominal value of PLN 0.10 (ten groszy) each has been acquired
in the increased share capital under the authorized capital
of the Company. Thus, the share capital of
PLN 3,378.70 (three thousand three hundred and seventy-eight,
point seven zero)
has been acquired under the capital increase.
§ 2
The said share capital increase was made in accordance with
Article 5 item 5 of the Statute of the Company and the
Company's Management Board Resolution No. 5/2012 dated
23 April 2012 on the increase of the share capital of the
Company under the authorized capital by issuing Series G
shares and depriving the existing shareholders of pre-emptive
rights to the shares of Series, covered by a notarial deed
drawn up by Mrs Ewa Czeka
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