RB 25/2025
The Management Board of PragmaGO S.A. (hereinafter: the “Issuer” or the “Company”) informs that on May 21, 2025, the Extraordinary General Meeting of Shareholders, convened pursuant to Article 405 § 1 of the Code of Commercial Companies, adopted a resolution on increasing the Company’s share capital through the issuance of series L shares and on depriving existing shareholders of the entire preemptive right to all series L shares. Pursuant to Resolution No. 3 of the Extraordinary General Meeting of May 21, 2025, the Company’s share capital is increased by PLN 437,922.00 to PLN 8,509,092.00 through the issuance of 437,922.00 series L shares with a nominal value of PLN 1 each. The total issue price of series L shares is PLN 9,209,500.00. The issue of series L shares will be carried out by way of a private placement addressed to individually identified shareholders, including Polish Enterprise Funds SCA, headquartered in Luxembourg, at 15, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Grand Duchy of Luxembourg.
Legal Basis: Article 17 (1) of the EU Parliament and Council Regulation No. 596/2014 MAR.
