RB 3/2025
The Management Board of PragmaGO S.A. “the Company” informs that on January 9, 2025, the District Court of Katowice-East in Katowice registered an increase in the Issuer’s share capital by the amount of PLN 1,180,129.00. The Issuer’s share capital was increased through the issuance of 1,180,129 series K bearer shares. After the registration of the increase, the Company’s share capital amounts to PLN 8,071,170.00 and is divided into 8,071,170 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 bearer shares of series G;
8) 1,334,222 bearer shares of series H;
9) 511,967 bearer shares of series I;
10) 445,214 bearer shares of series J;
11) 1,180,129 bearer shares of series K.
The total number of votes from all issued shares of the Issuer is 8,774,494.
The share capital increase was carried out on the basis of Resolution No. 3 of the Extraordinary General Meeting of Shareholders dated December 2, 2024, which the Issuer announced in Current Report No. 70/2024 dated December 2, 2024.
Legal basis: § 5 para. 1 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information (….).
