RB 5/2026
The Management Board of PragmaGO S.A., based in Katowice, Poland (the “Issuer”), informs that on February 11, 2026. The Issuer entered into the agreement of PragmaGO Spain, S.L. (“PragmaGO Spain”). PragmaGO Spain is a company incorporated under Spanish law with its headquarters in Barcelona, Spain. The Issuer subscribed for 100% of PragmaGO Spain’s share capital, which amounts to €3,000 and is divided into 3,000 undivided shares of €1 each.
The establishment of a foreign subsidiary is part of a long-term foreign expansion strategy to offer embedded finance in foreign markets. A local entity will enable effective adaptation of the financial product to regulatory and market requirements, as well as effective cooperation with business partners (including partner platforms). PragmaGO Spain will operate largely on the basis of the Issuer’s technology and operational resources, which will allow for a significant reduction in initial expenditures and rapid scaling of revenues.
PragmaGO Spain will begin operations after it is registered in the Register of Entrepreneurs. Appointed to its Board of Directors are: Vjaceslav Lipko and Joanna Budzik – Lister – persons responsible for the Issuer’s foreign expansion.
The Issuer considered the above information important due to the fact that the establishment of the company in Spain is expected to expand the Issuer’s activities beyond Poland.
Legal basis: Article 17 (1) MAR – confidential information.