Registration of Netia's share capital decrease by amendment to the Company's Statute (43/2013)
The Company’s share capital after share capital decrease, indicated in the Polish court, amounts to PLN 347,910,774 and represents 347,910,774 shares, nominal value PLN 1 per share. The total number of votes from the Company’s shares is 347,910,774.
The structure of the share capital after the capital decrease is as follows: 1,000 ordinary registered series A shares, 1,000 preferred registered series A1 shares, 341,191,223 ordinary bearer series B shares, and 6,717,551 ordinary bearer series K shares.
The share capital decrease was done by way of amendment of the § 5 of the Company’s Statute. In attachment no. 1 to this report we present the previous content of the § 5 of the Company’s Statute and the existing wording of the § 5 of the Company’s Statute. In attachment no. 2 to this report we present the unified wording of the Company’s Statute.