13th Jun 2008 09:34
RNS Number : 6470W
Bank Pekao SA
13 June 2008
UNOFFICIAL TRANSLATION
Report: Capital increase of Xelion. Doradcy Finansowi Sp. z o.o.
The Management Board of Bank Polska Kasa Opieki S.A. (“Bank”) hereby informs that on 11 June 2008 Xelion.Doradcy Fianansowi Sp. z o.o. (Bank's affiliated company) notified Bank Polska Kasa Opieki SA that the District Court for the Capital City of Warsaw, XIII Business Branch of the Domestic Registry Court registered on the day of 6 June 2008 the increase of share capital of Xelion.Doradcy Fianansowi Sp. z o.o. by the amount of PLN 4,000,000 (say: four million PLN).
On 15 May 2008, the Extraordinary General Meeting of Xelion. Doradcy Finansowi Sp. z o.o. adopted a resolution on increase of share capital of Xelion. Doradcy Finansowi Sp. z o.o. by the amount of PLN 4,000,000 (say: four million PLN).
Within the frameworks of capital increase Bank took up 4.000 newly issued shares in Xelion. Doradcy Finansowi Sp. z o.o. with the par value of PLN 500 per share, totalling PLN 2,000,000 nominal value, which issue price was PLN 5,000,000 i.e. PLN 1.250 per share, and UniCredit S.p.A. took up 4.000 newly issued shares in Xelion. Doradcy Finansowi Sp. z o.o. with the par value of PLN 500 per share, totalling PLN 2,000,000 nominal value which issue price was PLN 5,000,000 i.e. PLN 1.250 per share.
Upon registration by the District Court of capital increase, the share capital of Xelion. Doradcy Finansowi Sp. z o.o. has been increased from PLN 50,050,000 (say: fifty million fifty thousand PLN) to the amount of PLN 54,050,000 (say: fifty four million fifty thousand PLN).
Bank Polska Kasa Opieki S.A. currently holds shares of Xelion. Doradcy Finansowi Sp. z o.o. worth the total of PLN 27,025,000 PLN (say: twenty seven million twenty five thousand PLN) of nominal value, comprising 50% of share capital of Xelion. Doradcy Finansowi Sp. z o.o., carrying 50% of votes at the General Meeting of Shareholders in Xelion. Doradcy Finansowi Sp. z o.o.
Legal grounds: Section 5 subsection 1 clause 9 of the Decree oof the Ordinance of the Minister of Finance of 19 October 2005 re: Current and periodical information subm,itted by the issuers of securities
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Related Shares:
BPKD.L
