Wysłałem pytanie na ten temat. Odpowiedź nadeszła po kilku godzinach. Niestety trochę znaków poprzestawiało i jest po angielsku.
"CMS Corporate Management Services jako autoryzowany doradca spółki Photon Energy a.s. z przyjemnością odpowie na Pańskie pytania:
W dniu 30 czerwca na Walnym Zgromadzeniu Akcjonariuszy Spółki, zgodnie z wcześniej ogłoszonymi planami powzięto uchwałę upoważniającą zarząd do podjęcia kroków w celu podwyższenia kapitału i przeniesienia notowań na rynek główny GPW. W załączeniu przesyłam protokół z Walnego Zgromadzenia Akcjonariuszy"
..."As to Items 8. through 10.
Authorization of the Management Board to incr:ease the
registered cnpÍtď oÍ] thc Company, Decision on introducing the
Companyts shares in a non-regulnted market (NewConnect) and
in a regulated market of the Warsaw sto.ck cxchange, DecÍsion on
immobilization of the sharcs issued due to the registered capital
incrcase
The Chairperson informed the attending shareholders about a proposal submilted by the Management
Board oťthe Company to authorize the Management Board to decide on an increase in tlre Conrpany's
regrsle1gdc.a piql. Th9 ryqson for !he. p{gPosedr egis1greď9 +pitsl ingre4se is lhe intention of the
Company to obtain capital funding other than loans for its investment targets and further development
of Íts business activities. With respect to the fact that such authorization granted to the Management
Board concerning the registered capital increase would also be approval of immobilization of the
newly issued shares and introduction of the Company to the regulated market of the Warsaw stock
exchange, it was necessary to provide for sufficient flexibiliý of the Management Board in the course
of the intention implementation, in particular with respect to the issue timing and the current
developrnenti n the capital markets.
The newly issued shares resulting from the registered capital increase to whictr the Management Board
would be authorizedb y the General Meeting, would be quotedf or trading in the non-regulatedm arket
for securÍties ..New Connect'' organized by the Warsaw stock exchange, and subsequently, after
fulfillmento f conditionsa pplicablet o introductiono f tlie Company'ss harest o the regulatedm arketo f
the Warsaw stock exchange, all the Company's shares rvould be quoted for trading in the regulated
market of the Warsaw stock exchange.
The Chairperson further explained that after the planned registered capital increase was registered in
the Commercial Register, the new shares rvould be issued as mass certiÍicates. Al1 such mass
certificates would be handed over by the Management Board in compliance with Section 38(t) of the
Securities Act to the mass custody in favor of, owners of such shares, and immobilized (dematerialized)
with the National Depository of Securities in the Republic of Poland (Krajorvy Depozryt
Papierów WartošciowycltS .A').
The Chairperson invited those present to vote on approval of the resolution authorizing the
Management Board to increase the registered capital; at the same time, the Chairperson pointed out to
the shareholderst hat such resolutionr equiresa pproval oftrvo thirds ofthe attendings hareholders.S he
also pointed out to the fact that such resolution had to be made in the form of a notarial deed. The draft
resolutioni s as follows:
"The Manageuent Boaul of tlrc Conrpany is authorized to decide on flil increfise in the Contputy's
registered capítal. The reason for tIle pruposed registered capital increase is the intentiou af the
Conpany ta obtain capital fundiug otlur thal loals for iís itwesfinent targets and further
developnrcnt of its business acíivilies,
The rugistered capital tyill be increased by subscription of uew shures. The Managenent Board nay
increlse the rcgistereď cnpilal by subscripÍion of new slrcres several thnes, without ail! restriction
as regards tlrc nuurber of decisiotts ott tlrc registered capital iilcrease, but tpithirt the linit of a
maltinum anount of CZK 766,666.60 (itt words: seven luutdred and sixty six ÍItousaud six ltttndred
and sixty six Cuch cÍo||ns and silly six hellers). Thefinal anouilt of the registered capital nfly IIot
erceed CZK 3,066,666,60, The nenly subscribed shares in the Contpany will be ordinary bearer
shares Íssueda s certiJicaÍeds ecurities;p rovideď, Itoweveťt,h lt the uewly issued sharcs would be
handed over to |he atstody and hnnobilized (de-naterialized) sinilarly as the arrenÍIy existittg
shares with tlrc NaÍional Depository of Securities in the Republic of Poland (KDP|I/), The nominal
value of each slrure fu all new l'ssres urill be CZK 0.10. The Managenrcut B;oard is authoriz,ed to
increase the Company's registered cnpital during a period of Jiue (5) years ns fron Íhe dale of lhe
Geilerul Meeting. TIrc issue price of the newly srtbscribed shares may be paid up only by the
,noi l etilql con lrib utio tts."
The cast of votes was as follows:
For 17,002,30 - votes 100%o f thosea ttendintgh eG eneraMl eeting
Against - 0 votes 0%o f thosea ttendingth eG eneraMl eeting
Abstentions - 0 votes 0%o f thosea ttendingth eG eneraMl eetíng
The Chairperson stated that the proposed resoluLion was approved bý 100% of votes of shareholders
attending the General Meeting, i.e. the required two.third majoríty of votes of tlre shareholders
attending the General Meetíng.
The Chairperson checked whether in relation to proposal of the Management Board concerning the
immobilization of shares and the Company's introductiont o the non-regulatedm arker and the
regulated market of the Warsarv stock exchange any proposals or counter-proposals, inquiríes,
requests for explanatíon oÍprotests had been filed. Since there were no proposals or counter-proposals,
inquiries, requests for explanation or protests, she invited the shareholders to vote on the draft
resolution stated below:
.,ÁII shares in Íhe Conpany that wíIl be issued fls r,'íIsJ cerllficales due Ío íhe regisÍered capital
ivcrease to whiclt tlte Managentent' Board of the Coupany was autlrcri6eď by the preseilt General
IVÍeeíingw, iII be offered for trtďíttg iu the non-regulated nmtket lor securities ,,New Connect,,
organized by the lI/arsaw stock exchange. The General Meeting hereby approýes Jitittg of an
applicatiou for otfering of all shares, which tvill be issued by the Conryany in connecliott tuiÍh the
regisÍered capita| ilrcrease to wltich the Managentent Bogrd of lhe Coatpany n,rs nilI,oriz,ed by the
present Geilergl Meeti|,E,Íor lradilg fu the aforementioned narkeL
Áfter fallilltnent of cotttlitiotts applícable to affering d tIrc Contpaty,s shnres in the reguliled
narkeÍ for seatities of the |Ilarsaw slock exchange, gll shares fu the Company will be atfered for
truďiltg in lhe regulated narket of tIrc lVarsaxl stock elicll'Í,tge. The General lÝIeetiug hereby
approves tilittg of an upplication for offeriug of all shares issued by the Conpany for traďi,tg i|t the
afo reu e n ti o ne rI n a r k et.
Áll shares fu the Coupnny that tpill be issued 4s '',dss certiticales due to a change resulting fron Íhe
registered capital increase to whíclt tIrc Mauagentent Board of íhe Coutpaily il,as authorized by Íhe
preseilÍ Geueral Meelilg, tuíIl be provideď by the ContPany into a urcss escrotv (ďeposi|ory) of securitíes
aud subsequenlly iamobilized (ďe-nuterialízed) n,itlt the National Depository of Secarities in the
RepublÍc of PoIaú (Krajolvy Deporyt Papierów |VaríoŠciotvycSlt. A) in contpliance witlt npplicable
Polish legal regulatians."
The cast of votes was as ťollows:
For 17,002,300 - votes 100%o f thosea ttendingth e GeneralM eeting
Against - 0 votes 0% of those attending the General Meeting
Abstentions - 0 votes 0% of those attending the General Meeting
The Chairperson stated that the proposed resolution was approved by 100% of votes of shareholders
attending the General Meeting, i.e. the required majoriťy of votes of the shareholders attending the
General Meeting.
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