{"id":15794,"date":"2024-10-14T12:13:17","date_gmt":"2024-10-14T12:13:17","guid":{"rendered":"https:\/\/prochem.com.pl\/?post_type=raporty_biezace&p=15794"},"modified":"2024-12-30T11:26:09","modified_gmt":"2024-12-30T11:26:09","slug":"registration-of-changes-to-the-companys-statutes","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/registration-of-changes-to-the-companys-statutes\/","title":{"rendered":"Registration of changes to the Company’s Statutes"},"content":{"rendered":"\r\n
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Registration of changes to the Company’s Statutes<\/h1>\r\n <\/div>\r\n <\/div>\r\n\r\n\r\n\r\n\r\n\n\n
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Registration of changes to the Company’s Statutes <\/h2> \r\n \r\n <\/div>\r\n \r\n <\/div>\r\n<\/div>\n\n\n

Date of publication:<\/strong> 30.08.2024<\/p>\n\n\n\n

The Management Board of PROCHEM S.A. with its registered office in Warsaw (hereinafter referred to as the “Issuer”) hereby informs that on August 29, 2024, was received a decision of the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register (KRS) on making an entry in the National Court Register of the Issuer.<\/p>\n\n\n\n

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On August 28, 2024, the Court registered the amendments to the Company’s Statutes resulting from the content of the resolutions of the Ordinary General Meeting of June 24, 2024 (hereinafter referred to as the OGM”) in accordance with the content of the Issuer’s application.<\/p>\n\n\n\n

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The Issuer informs that in accordance with the content of the Resolutions of the Ordinary General Meeting of Shareholders, the Court registered:<\/p>\n\n\n\n

– changes to the provisions concerning the share capital in \u00a7 7 of the Company’s Statutes (Resolution No. 24 of the Ordinary General Meeting of Shareholders);<\/p>\n\n\n\n

– deletion of \u00a7 8 section 1 of the Company’s Statutes (Resolution No. 25 of the Ordinary General Meeting of Shareholders);<\/p>\n\n\n\n

– deletion of \u00a7 9 of the Company’s Statutes (Resolution No. 26 of the Ordinary General Meeting of Shareholders).
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The Issuer provides below the content of the amended \u00a7 7 of the Company’s Statutes, in the wording determined by the Ordinary General Meeting of Shareholders (Resolution No. 24):<\/p>\n\n\n\n

\u00a7 7
1. The company\u2019s  share capital amounts to PLN 2,005,000 (two million five thousand) and is divided into 2,005,000 shares with a nominal value of PLN 1.00  (one Zloty) each, including:<\/p>\n\n\n\n

a) 1 997 603 (one million nine hundred ninety seven thousand six hundred three) bearer shares,<\/p>\n\n\n\n

b) 7 397 (seven thousand three hundred ninety seven) inscribed shares.<\/p>\n\n\n\n


The Issuer also provides the current unified text of the Company’s Statutes in the\u00a0\u00a0 attachment to hereby current report (Company’s Statutes file<\/a>).<\/p>\n\n\n\n

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