Budimex.pl

Current report no 53 / 2017

Date: July 6, 2017 10:48 AM

Registration of amendments to Articles of Association of Budimex SA

In reference to Report No 30/2017 of 10 April 2017 and No 38/2017 of 11 May 2017 r, the Management Board of Budimex S.A. informs that on 13 June 2017 the District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register registered the amendments to the Company’s Articles of Association passed by the Ordinary General Shareholders Meeting on 11 May 2017. The registered amendments refer to conversion of 100 A series ordinary registered shares into ordinary bearer shares, and then assimilation and introduction of the shares in stock exchange trading. § 9 (1), first indent of the Articles of Association of Budimex S.A. was replaced by the following:

 

“The share capital

§ 9

1. The share capital is PLN 127,650,490 (one hundred twenty-seven million six hundred fifty thousand four hundred ninety zloty) and is divided into 25,530,098 (twenty-five million five hundred thirty thousand ninety-eight) shares having a par value of PLN 5 (five) per share, issued in series:

 - series A (founding series) comprises 3,000,000 (three million) ordinary shares marked with numbers from 0000001 to 3000000, in the total amount of PLN 15,000,000 (fifteen million zloty), consisting of:

2,250 (two thousand two hundred and fifty) ordinary registered shares,

2,997,750 (two million nine hundred ninety seven thousand seven hundred fifty) ordinary bearer shares;”

 

The other provisions of the Articles of Association of Budimex S.A. remained unchanged.

The consolidated text of the Articles of Association has been provided in the appendix to this report.

 

Shareholders
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Shareholdership structure as on 20.05.2021

GPWKNFRespect IndexSEGWIG Budownictwo