RB 3/2023
The Management Board of PragmaGO S.A. “Company” informs that on January 20, 2023, the District Court of Katowice-East in Katowice registered an increase in the Issuer’s share capital by the amount of PLN 511,967.00. The Issuer’s share capital was increased through the issuance of 511,967 series I bearer shares. After registration of the increase, the Company’s share capital amounts to PLN 6,445,827.00 and is divided into 6,445,827 shares with a nominal value of PLN 1.00 each, including:
1) 703,324 series A registered shares preferred as to voting so that each share has 2 votes;
2) 1,200,000 series B bearer shares;
3) 662,586 series C bearer shares;
4) 186,257 series D bearer shares;
5) 1,657,459 series E bearer shares;
6) 154,889 series F bearer shares;
7) 35,123 series G bearer shares;
8) 1,334,222 series H bearer shares;
9) 511,967 series I bearer shares.
The total number of votes from all issued shares of the Issuer is 7,149,151.
The share capital increase was carried out on the basis of Resolution No. 3 of the Extraordinary General Meeting of Shareholders dated September 28, 2022, which the Issuer announced in Current Report No. 35/2022 dated September 28, 2022.
Legal basis: § 5 para. 1 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information (….)