UNI – PL Report No. 21/2021
The Management Board of Platinum Investments S.E. headquartered in Warsaw “the Company”, with reference to current reports No. 32/2020 and 15/2021, announces that on March 23, 2021, acting on the basis of Resolution No. 6 of the Extraordinary General Meeting of the Company adopted on November 30, 2020, on the issue of subscription warrants with exclusion of pre-emptive rights of the Company’s existing shareholders, conditional increase of the Company’s share capital with exclusion of pre-emptive rights of the Company’s existing shareholders, amendment of the Company’s Articles of Association, application for admission of the Company’s shares to trading on a regulated market, dematerialization of the shares, authorization of the Supervisory Board to determine the issue price of the shares, authorization of the Company’s Management Board, including authorization to conclude agreements with the National Securities Depository, which the Company announced in current report No. 32/2021, and after reviewing the opinion of the Company’s Management Board on the determination of the issue price of series H shares, the Supervisory Board set the issue price of series H shares at EUR 0.02.
Enclosures:
- 20210323_Platynowe_Inwestycje_protokol_posiedzenia_rady_
- opinia_zarzadu_PI_w_przedmiocie_ustalenia_ceny_emisyjnej_23.03.2021
Legal basis
Official stock exchange listing market – legal basis
Article 17 (1) MAR – confidential information.
Other regulated market – legal basis
Person representing the Company:
Bartłomiej Bartula, President of the Management Board