Registration of the change in the Articles of Association of Answear.com S.A. and the increase in the share capital.
Management Board of Answear.com S.A. (hereinafter: "Company") informs that on 5th of November 2021, the District Court for Kraków - Śródmieście based in Kraków, XI Commerce Department of the National Court Register, registered the change in the Company's Articles of Association.
As a consequence of the aforementioned change in the Articles of Association, the Company's share capital has been increased within the limits of the authorized capital through the issuance of new shares - series E - for private subscription addressed to the Incentive Scheme participants. The share capital was increased from PLN 859,500.00 to PLN 867,245.25 by issuing 154,905 (one hundred and fifty four thousand nine hundred and five) ordinary bearer shares series E with a nominal value of PLN 0.05 each.
In connection with the registration of the above mentioned increase, the share capital of the Company is now divided into:
- 14,671,000 series A shares with 14,671,000 voting rights at the General Meeting of Shareholders:
- 367,000 series B shares with 367,000 voting rights at the General Meeting of Shareholders;
- 311,000 series C shares with 311,000 voting rights at the General Meeting of Shareholders;
- 1,841,000 series D shares with 1,841,000 voting rights at the General Meeting of Shareholders;
- 154,905 series E shares with 154,905 voting rights at the General Meeting of Shareholders.
The total number of votes at the General Meeting of Shareholders after the registration of the increase amounts to 17,344,905 votes.
The capital increase was carried out within the authorized capital in accordance with § 5 of the Articles of Association and based on the resolution of the Company's Management Board No. 5/08/2021 dated 28th of August 2021, drawn up in the form of a notarial deed, in connection with the Management Board's statement in subject of the increase of the share capital dated 29th of September 2021, drawn up in the form of a notarial deed. The amended paragraphs of the Articles of Association are § 4 section 1 and § 4 section 1 item 5.
The value of the remining authorized capital amounts to PLN 15,804.75.
The uniform text of the Company's Articles of Association is attached hereto.