Current Report 13/2017
Only the Polish version of this document is legally binding.This translation is provided for information only.
Every effort has been made to ensure the accuracy of this publication.
The Management Board of INPRO S.A. (further the "Company") informs that on 23 May 2017 INPRO S.A.'s subsidiary, inBet Sp. z o.o with its registered office in Kolbudy, received a ruling of the Gdańsk-North District Court in Gdańsk, 7th Business Division of the National Court Register, on the registration by the Court, on the basis of the decision of 12/05/2017, of the increase of the share capital of inBet Sp. z o.o.
On 30/03/2017 the Extraordinary General Meeting of inBet Sp. z o.o adopted a resolution under which that company's share capital was increased from PLN 10,790,864 to PLN 13,790,840, i.e. by the amount of PLN 2,999,976, by way of creation of 53,571 new shares of the nominal value of PLN 56 each, all of them having been covered by INPRO SA by cash.
Before the increase of the capital, the Company held 144,224 shares of the total value of PLN 8,076,544.00, which constituted 74.85 % of the share capital.
After the registration of the capital increase, the number of shares held by INPRO SA in the company is 197,795 shares of the total value of PLN 11,076,520.00 which constitutes 80.32 % of the share capital.
Legal grounds: Article 17 par. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (also referred to as the MAR)