Information concerning changes in the share capital and any operations on the company’s shares
The Company’s share capital amounts to PLN 1,616,232.60, fully paid
ISIN: PLMBION00016
ADMITTED SHARES
| Number of shares | 5% of shares | Number of votes of shares | 5% of votes |
|---|---|---|---|
| 16 162 326 | 808 117 | 17 732 326 | 886 617 |
ISSUES OF COMPANY SHARES AND CHANGES IN THE COMPANY’S SHARE CAPITAL
| Series | Type of shares | Number of votes per share | Nominal price (PLN) | Issue price (PLN) | Issue volume (number of shares) | Value of emissions (PLN) | Total number of shares after issue | Total number of shares after issue (PLN) | Date of registration in KRS | |||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Series A | registered preference shares | 2 votes | 0,10 | 0,10 | 450 000 | 45 000 | 450 000 | 45 000 | 29.10.2009 r. | |||
|
Series B | registered preference shares | 2 votes | 0,10 | 0,10 | 450 000 | 45 000 | 900 000 | 90 000 | 29.10.2009 r. | |||
| Series C | registered preference shares | 2 votes | 0,10 | 0,10 | 450 000 | 45 000 | 1 350 000 | 135 000 | 29.10.2009 r. | |||
| Series D | ordinary bearer shares | 1 vote | 0,10 | 0,10 | 450 000 | 45 000 | 1 800 000 | 180 000 | 29.10.2009 r. | |||
| Series E | registered preference shares | 2 votes | 0,10 | 0,10 | 100 000 | 10 000 | 1 900 000 | 190 000 | 29.10.2009 r. | |||
| Series F | registered preference shares | 2 votes | 0,10 | 0,10 | 100 000 | 10 000 | 2 000 000 | 200 000 | 29.10.2009 r. | |||
| Series G | registered preference shares | 2 votes | 0,10 | 0,10 | 20 000 | 2 000 | 2 020 000 | 202 000 | 29.10.2009 r. | |||
| Series H | ordinary bearer shares | 1 vote | 0,10 | 0,10 | 2 980 000 | 298 000 | 5 000 000 | 500 000 | 29.10.2009 r. | |||
| Series I | ordinary bearer shares | 1 vote | 0,10 | 12,00 | 1 900 000 | 190 000 | 6 900 000 | 690 000 | 08.07.2010 r. | |||
| Series J | ordinary bearer shares | 1 vote | 0,10 | 15,00 | 2 600 000 | 260 000 | 9 500 000 | 950 000 | 23.05.2013 r. | |||
| Series K | ordinary bearer shares | 1 vote | 0,10 | 0,10 | 790 000 | 79 000 | 10 290 000 | 1 029 000 | 28.05.2014 r. | |||
| Series L | ordinary bearer shares | 1 vote | 0,10 | 41,00 | 510 000 | 51 000 | 10 800 000 | 1 080 000 | 31.10.2014 r. | |||
| Series M | ordinary bearer shares | 1 vote | 0,10 | 47,00 | 360 000 | 36 000 | 11 160 000 | 1 116 000 | 10.11.2015 r. | |||
| Series N | ordinary bearer shares | 1 vote | 0,10 | 47,00 | 340 000 | 34 000 | 11 500 000 | 1 150 000 | 21.04.2016 r. | |||
| Series O | ordinary bearer shares | 1 vote | 0,10 | 47,00 | 300 000 | 30 000 | 11 800 000 | 1 180 000 | 04.07.2016 r. | |||
| Series P | ordinary bearer shares | 1 vote | 0,10 | 91,00 | 1 920 772 | 192 077,20 | 13 720 772 | 1 372 077,20 | 30.04.2018 r. | |||
| Series S | ordinary bearer shares | 1 vote | 0,10 | 0,10 | 11 000 | 1 100 | 16 162 826 | 1 616 282,60 |
| |||
| 1 vote | 0,10 | 0,10 | 9 500 | 950 | 13 730 272 | 1 373 027,20 | 18.06.2020 r. | |||||
| 1 vote | 0,10 | 0,10 | 500 | 50 | 16 161 826 | 1 616 182,60 | 20.04.2022 r. | |||||
| 1 vote | 0,10 | 0,10 | 500 | 50 | 16 162 326 | 1 616 232,60 | 29.11.2022 r. | |||||
| Series U – | ordinary bearer shares | 1 vote | 0,10 | 55,00 | 2 430 554 | 243 055,40 | 16 161 326 | 1 616 132,60 | 02.04.2021 r. | |||
| TOTOAL NUMBER OF ALL OF SHARES | 16.162.326 | 17.732.326 PLN | ||||||||||
| TOTAL NUMBER OF REGISTERED SHARES | 1.570.000 | 3.140.000 | ||||||||||
| TOTAL NUMBER OF BEARER SHARES | 14.592.326 | 14.592.326 | ||||||||||