RB-19-2013 Registration of Changes in the Comarch S.A. Statute

Comarch S.A.’s Management Board informs that on the 25th of July, 2013 received notice, dated the 17th of July, 2013, concerning registration by the District Court for Kraków-Śródmieście, XI Economic Division of the National Court Register of changes in the company’s Statute resolved by the General Meeting on the 26th of June, 2013.

Previous article 9 section 3 and 4 of the company’s statute is worded as follows:
„3. In the period by 27 June 2013, the Management Board is authorised to increase the share capital by the amount of PLN 500,000.00 (in words: five hundred thousand) (the target capital).
4. The Management Board may execute the authorization referred to in Para 3 by way of one or several consecutive increases in the share capital within the limits set forth in Para 3. The target capital may be used only in order to grant shares to the company’s employees in frames of the managerial options programme passed by the General Meeting.”

The new meaning is:
„3. In the period by 26 June 2016, the Management Board is authorised to increase the share capital by the amount of PLN 500,000.00 (in words: five hundred thousand) (the target capital).
4. The Management Board may execute the authorization referred to in Para 3 by way of one or several consecutive increases in the share capital within the limits set forth in Para 3. The target capital may be used only in order to grant shares in frames of the managerial options programme passed by the General Meeting.”

The unified text of Comarch S.A.’s Statute, registered with the decision of the Court of the 17th of July, 2013, is attached.

Statute of Comarch S.A. pdf (74 kB)

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