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Public Offer

A series shares
The legal basis for the issue of shares currently marked as series A is the founding act, drawn up by a notarial deed of 11 December 1990, Repertory A no. 21231/1990.

Series A shares in the original volume of 2 816 shares with a nominal value of PLN 1 000 000 each, were subscribed by the founders in the amount specified in § 21 of the Statute adopted by this act.

As a result of subsequent increases in the nominal value of one share and the corresponding splitting indexes contained in the resolutions of the General Meeting of Shareholders:
- of May 16, 1997, Rep. A No. 2834/1997, 
- of September 26, 1997 Rep. A No. 5437/1997,  
- of  April 30, 1998, Rep. A No. 2409/1998;
the share capital covered by series A shares amounted to PLN 2 408 000 (two million four hundred eight thousand). This capital is divided into 2 408 000 series A shares, with nominal value of PLN 1 (one zloty) each. Such a factual and legal status was registered by the Registry Court on May 6, 1998, Act. Reg. No. H 525/98.

By the resolution of August 10, 1998, the Extraordinary General Meeting of Shareholders converted all existing non-preferred registered shares, into ordinary bearer shares, what resulted in conversion of 1 553 100 non-preference shares of series A, into 1 553 100 series A-1 ordinary bearer shares. By the resolution of 15 August 1998 (Sign. of Reg. H 979/98), The District Court in Bydgoszcz has registered this conversion.

Preferred, registered series A shares may be converted into ordinary bearer shares (§ 3 section 4 of the Statute) at the request of the shareholder.

Series B shares
The legal basis for the issue of series B shares was a resolution of the General Meeting of Shareholders of 14 November 1997. Series B shares in the maximum amount, that is 688 000 pieces, were covered and paid fully in cash. Series B shares were registered by the Registry Court on May 26, 1998 (ref no. H 629/98).

By the resolution of August 10, 1998, the Extraordinary General Meeting of Shareholders converted all existing non-preference registered ordinary bearer shares into ordinary bearer shares, what resulted in conversion of 688 000 registered series B non-preference registered shares into 688 000 ordinary bearer shares of series B. By the resolution of 15 August 1998 (reg. no H 979/98), The District Court in Bydgoszcz has registered this conversion.

Series C shares 
The legal basis for the issue of series C shares was a resolution of the General Meeting of Shareholders of May 22, 1998. Series C shares were covered and paid fully in cash. Series C shares were registered by the Registry Court on June 15, 1998, (reg. no. H 701/98). All series C shares are ordinary bearer shares.

Series D shares 
The issue of 400,000 ordinary bearer shares of series D was based on a resolution of the General Meeting of Shareholders of 19 June 1998. Series D shares were offered as a public offering. Series D shares were covered and paid fully in cash.

Series D shares were registered by the Registry Court on June 11, 1999, (reg. no. H 627/99). All series D shares are ordinary bearer shares.

Series E shares
They were issued pursuant to a resolution of the Extraordinary General Meeting of Shareholders of 12 October 2006, according to Art. 431 and art. 432 of the CCC on the increase of the share capital.

Based on the prospectus, the Company applied for admission and introduction into trade on a regulated market:
- from 1 000 000 to 1 506 000 ordinary bearer E-series shares, with a nominal value of PLN 1,00 each, 
- from 1 000 000 to 1 506 000 rights to ordinary bearer E-series shares with a nominal value of PLN 1,00 each, 
- 4,118,000 individual, pre-emptive rights to Series E shares.

The Management Board of the Warsaw Stock Exchange adopted a resolution on 12 January 2007, pursuant to which, on January 15, 2007, it introduced into the exchange 1 506 000 rights to series E ordinary bearer shares of PROJPRZEM S.A. Day 15.01.2007 was the day of the first quotation of these rights to shares.

F series shares 
F-series shares were issued pursuant to a resolution of the Extraordinary General Meeting of Shareholders of 12 October 2006, pursuant to Art. 432, 448 and 449 of the Commercial Companies Code on the conditional increase of the share capital.

Series F warrants and shares were offered to key employees of the company, in accordance with the resolution no. 4 of 12 October 2006 on the adoption of the Incentive Scheme for the Company's management personnel.  
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