Date: 2011-02-09 / Legal ground: Art. 56 sec. 1 p. 2 Act on Public Offering – current and periodic information

Current report: RB 3/2011

Subject: Registration of Chemoservis-Dwory S.A. share capital increase

Date: 2011-02-09
Legal ground: Art. 56 sec. 1 p. 2 Act on Public Offering – current and periodic information

The Board of the Chemoservis-Dwory S.A. („the Company”, „the Issuer”) informs that on February 8th, 2011 it received decission of District Court for Cracow – XII Economic Departament of National Register Court made on January 31st, 2011 about increase of the Issuer’s share capital registration. Share capital was increased in the conditional increase according to Notarial Act – review A no. 11113/2010 prepared on August, 30th,2010.

According with the privilege of the Board of the Issuer resulting from the General Meeting vote on August 30th, 2010 and from records define more share capital, according to Notarial Act – review A no. 25/2011 from January 5th, 2011. There was need to change the records of the Agreement the Company in §7 sec. 1 of the Statute of the Issuer

Accordingly:

Share capital of the Company increased from 9.056.000 PLN to 15.006.000 PLN (fifteen million six thousand) and is divided into 150.060.000 (one hundred fifty million sixty thousand) shares with nominal value 0,10 PLN each, including:

a) 37.920.000 (thirty-seven million nine hundred and twenty thousand) „A” series ordinary bearer number from 0.000.001 (one) to 37.920.000 (thirty-seven million nine hundred and twenty thousand),

b) 30.000.000 (thirty million) „B” series ordinary bearer number from 0.000.001 (one) to 30.000.000 (thirty million),

c) 22.640.000 (twenty-two million six hundred and forty thousand) „C” series ordinary bearer number from 0.000.001 (one) to 22.640.000 (twenty-two million six hundred and forty thousand),

d) 59.500.000 (fifty-nine milion five hundred thousand) „D” series ordinary bearer number from 0.000.001 (one) to 59.500.000 (fifty-nine milion five hundred thousand)

The total number of votes resulting from the above Company’s shares is  150.060.000 (one hundred fifty million sixty thousand).

Accordingly, the Issuer shall attached a uniform content of the Company, taking into account the amendments made by order of the Court Registrar.

Legal ground: § 5 Act 1 point 9 of the Minister of Finance Resolution from February 19nd 2009 about current and periodic information provided by issuers of securities and the consideration of information required by the laws of a non-member state. (Dz. U. No 33, poz. 259)

Pliki do pobrania:

The Unified text of Satutes 20 12 2010.pdf (Rozmiar: 3016604 bajtów) Tekst jednolity Statutu CHEMOSERVIS-DWORY S.A.