Registration of amendments to the Issuer's Articles of Association
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz (hereinafter: the “Company”, the “Issuer”) informs that on 22 October 2024, the District Court in Bydgoszcz, 13th Commercial Division of the National Court Register entered the amendments to the Issuer’s Articles of Association introduced pursuant to Resolution No. 5 and Resolution No. 6 of the Extraordinary General Meeting of the Issuer of 26 September 2024.
The text of all amendments to the Issuer's Articles of Association is attached to this report.
In connection with the registration of the amendments to the Issuer’s Articles of Association, 2,700,220 of the Company treasury shares, with the total nominal value of PLN 2,700,220.00, authorising to the total of 2,700,220 votes were cancelled, and the Company share capital was reduced from PLN 13,936,000.00 to PLN 11,235,780.00, i.e. by the amount of PLN 2,700,220.00.
At present, the Company share capital amounts to PLN 11,235,780.00 and is divided into 11,235.780 series A - C ordinary bearer shares with a par value of PLN 1.00 per share, carrying the total of 11,235,780 votes.