Registration of Netia’s share capital increase and structure (4/2012)
Following the registration of the increase, the Company’s share capital indicated in the Polish court amounts to PLN 391,602,064 and represents 391,602,064 shares, nominal value PLN 1 per share, including 2,263,711 ordinary bearer shares series “K”, with each share entitling to one vote at Netia’s general meeting of shareholders. The series “K” shares issued prior to adopting the resolution No. 29 by Netia’s general shareholders meeting on May 26, 2010 were designated, in accordance with the above mentioned resolution, as series “B” shares.
The above number of Netia’s share capital still includes 9,775,000 shares acquired by the Company on the main market of the Warsaw Stock Exchange in the period from 17 August 2011 to 8 November 2011 under the buy-back program, the redemption of which was adopted by resolution No. 2 of Netia’s general shareholders’ meeting held on December 15, 2011 (see Netia’s current report No. 74/2011). The decrease of Netia’s share capital by the redeemed shares will become effective as of the moment of its registration by the register court.