Brief: GI Group Poland To Issue New Series X Shares

Gi Poland SA

30/03/2022 06:52

March 30(Reuters) - GI Group Poland SA  GIGP.WA :
    * SAID ON TUESDAY EGM RESOLVED TO INCREASE COMPANY'S SHARE
CAPITAL
    * THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED FROM
6,575,388.80
ZLOTYS BY AN AMOUNT NOT LESS THAN 0.10 ZLOTY AND TO A TOTAL
VALUE NOT HIGHER THAN 16,438,472.00
    * THE INCREASE SHALL BE EFFECTED THROUGH THE ISSUE OF NO
LESS THAN
1 AND NOT MORE THAN 98,630,832 NEW SERIES X ORDINARY BEARER
SHARES WITH A NOMINAL VALUE OF 0.10 ZLOTY
    * THE ISSUE PRICE PER SERIES X SHARE SHALL BE 1.45
ZLOTYS/SHARE
    * THE PRE-EMPTIVE DATE IS SET FOR 16 AUGUST 2022
    * FOR EACH  SHARE IN THE COMPANY HELD AT THE END OF THE
PRE-EMPTIVE DATE, THE SHAREHOLDER SHALL HAVE THE PRE-EMPTIVE
RIGHT TO SUBSCRIBE FOR 1.5 SERIES X SHARES
    * THE SERIES X SHARES SHALL CARRY DIVIDEND RIGHTS AS OF THE
DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2022

    
    
 Source text for Eikon:  urn:newsml:reuters.com:*:nEM3BZl1wa
 Further company coverage:  GIGP.WA  

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