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04 September 2015

Registration of Netia's share capital increase due to issuance of shares under conditional capital increase (63/2015)

Management Board of Netia S.A. („Netia” or the „Company”) announces that it was informed of entering on August 31, 2015 into the register of entrepreneurs (the “KRS”) the increase in share capital of Netia, which results from subscription of 10,631 series L shares of the Company by entitled persons. The capital increase was done under the conditional capital increase based on the authorization granted by resolution No. 26 of the Annual General Meeting of the Company dated May 26, 2010 and §5A of the Company’s Statute. 

The Company’s share capital after share capital increase, indicated in the KRS, amounts to PLN 348,099,025 and represents 348,099,025 shares, nominal value PLN 1 per share. The total number of votes from the Company’s shares is 348,099,025. 

The structure of the share capital after the capital increase is as follows: 1,000 ordinary registered series A shares, 1,000 preferred registered series A1 shares, 347,908,774 ordinary bearer series B shares, and 188,251 ordinary bearer series L shares.

In parallel, Netia informs, that the above mentioned entry to the register of entrepreneurs does not reflect the share capital increase resulting from the most recent subscription of series L shares of the Company by the entitled persons (see current report No 52/2015 of August 11, 2015).

Legal basis:
§ 5 clause 1 point 9 and § 15 of Ordinance of the Ministry of Finance dated 19 February 2009 on the current and periodical information delivered by the issuers of securities and on consideration as equivalent the information required by law of the countries outside the EU (consolidated text Journal of Laws from 2014, item 133, as amended).