ZBM ZREMB CHOJNICE S.A.
ul. Przemysłowa 15
89-620 Chojnice, Polska
+48 52 396 5 7 10
Legal basis: Art. 56 (1) (2) of the Act on Offering – current and periodic information
The Management Board of Zakład Budowy Maszyn “ZREMB-CHOJNICE” S.A. (“Issuer”, “Company”), concerning current report No. 22/2020 of August 7, 2020, informs that on November 16, 2020, the Issuer’s Management Board became aware of the registration of an increase in the Issuer’s share capital based on a decision received by the District Court Gdańsk – North in Gdańsk, VIII Economic Division of the National Court Register dated October 20, 2020.
According to the decision, the Issuer’s share capital was increased by PLN 561,455.50, i.e. from PLN 5,738,544.50 to PLN 6,300,000.00, through the issuance of 1,122,911 new series I ordinary bearer shares with a nominal value of PLN 0.50 each.
In connection with the above, the Issuer’s share capital structure and the contents of § 7 items 1 and 2 of the Articles of Association are also changed, which read as follows:
“1. The Company’s share capital amounts to PLN 6,300,000.00 (say: six million three hundred thousand zlotys) and is divided into 12,600,000 (say: twelve million six hundred thousand) ordinary bearer shares with a nominal value of PLN 0.50 (say: fifty cents) each.
2 The share capital is divided into:
(a) 400,000 (in words: four hundred thousand) series A shares; (b) 4,000,000 (in words: four million) series B shares; (c) 900,000 (in words: nine hundred thousand) series C shares; (d) 1,000,000 (in words: one million) series D shares; (e) 280. 000 (in words: two hundred and eighty thousand) series E shares; f) 320,000 (in words: three hundred and twenty thousand) series F1 shares; g) 497,600 (in words: four hundred and ninety-seven thousand six hundred) series F2 shares; h) 1. 182,400 (in words: one million one hundred and eighty-two thousand four hundred) shares of series F3; i) 142,500 (in words: one hundred and forty-two thousand five hundred) shares of series G; j) 2,754,589 (in words: two million seven hundred and fifty-four five hundred and eighty-nine) shares of series H; k) 1,122,911 (in words: one million one hundred and twenty-two thousand nine hundred and eleven) shares of series I.”
The total number of votes resulting from all issued shares is now 12,600,000 (in words: twelve million six hundred thousand).
The amount of authorized capital remaining to be taken up is PLN 438,544.50 (in words: four hundred and thirty-eight thousand five hundred and forty-four zlotys and fifty cents).
Legal basis: § 5 item 1 of the Ordinance of the Minister of Finance dated March 29, 2018, on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date Name Position/Function Signature
2020-11-16 Krzysztof Kosiorek-Sobolewski President of the Management Board
2020-11-16 Marcin Garus Vice President of the Management Board
ZBM ZREMB CHOJNICE S.A.
ul. Przemysłowa 15
89-620 Chojnice, Polska
+48 52 396 5 7 10