Legal basis
Article 56 paragraph 1 item 2 of the Act on the offer – current and periodic information

The Board of Directors of the Zakład Budowy Maszyn “ZREMB-CHOJNICE” S.A. (Joint Stock Company) (“The Issuer”, “The Company”)), informs that on August 7, 2020 the Issuer’s Board of Directors has adopted a resolution on the increase of the share capital of the Company within the target capital.
The full content of the resolution being adopted is annexed to this current report.


Legal basis: § 5 item 9 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information to be provided by issuers of securities and the conditions of acknowledgement of the information required by the laws of a non-member state as equivalent (Journal of Laws of 2018, item 757.)

Full version of the report is available in Polish.

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2020-08-07 Krzysztof Kosiorek-Sobolewski Chairman of the Management Board
2020-08-07 Marcin Garus Deputy Chairman of the Management Board