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 December 6, 2019 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.


At the same time, the Issuer’s Board of Directors informs, with reference to the § 2 of the annexed resolution, that the Supervisory Board has adopted on December 6, 2019 a resolution on the consent to exclude the right of collection of shares of the new issue by existing shareholders.
Legal basis: The § 5 item 9 of the Regulation of the Minister of Finance as of March 29, 2018 on current and periodic information to be provided by issuers of securities and on the conditions to acknowledge as equivalent the information required by the laws of a non-member state (Journal of Laws as of 2018, item 757).

The full content of the report can be found in the Polish version

SIGNATURES OF THE COMPANY REPRESENTING PERSONS
Date First name and Surname Position/Function Signature
2019-12-06 Krzysztof Kosiorek-Sobolewski Chairman of the Board of Directors
2019-12-06 Marcin Garus Deputy Chairman of the Board of Directors