Court registration of share capital increase and amendments to Articles of Association

The Management Board of Sygnis S.A. with its registered office in Gdańsk (hereinafter: the Company) informs that on February 10, 2023. The District Court Gdańsk – North in Gdańsk, VII Economic Department of the National Court Register issued a decision on registering an increase in the Company’s share capital from PLN 4,548,586.00 to PLN 5,048,586.00, through the issuance of 2,500,000 series D ordinary bearer shares with a nominal value of PLN 0.20 per share. At the same time, as a consequence of the share capital increase, the Court registered amendments to the Company’s Articles of Association in this regard (amendment of Article 9 Section 1 and Article 10):

  • the previous wording of Article 9(1):
    “1. The Company’s share capital amounts to PLN 4,548,586.00 (four million five hundred forty-eight thousand five hundred eighty-six zlotys) and is divided into 22,742,930 (twenty-two million seven hundred forty-two thousand nine hundred thirty) shares with a nominal value of PLN 0.20 (twenty cents) each, as follows:
    1) 5,850,000 (five million eight hundred and fifty thousand) series A ordinary bearer shares,
    2) 63,218 (sixty-three thousand two hundred and eighteen) series B ordinary bearer shares,
    3) 16,829,712 (sixteen million eight hundred and twenty-nine thousand seven hundred and twelve) series C ordinary bearer shares.”
  • registered wording of Article 9, paragraph 1:
    “1. The Company’s share capital amounts to PLN 5,048,586.00 (five million forty-eight thousand five hundred eighty-six zlotys) and is divided into 25,242,930 (twenty-five million two hundred forty-two thousand nine hundred thirty) shares with a nominal value of PLN 0.20 (twenty cents) each, including:
    1) 5,850,000 (five million eight hundred and fifty thousand) series A ordinary bearer shares,
    2) 63,218 (sixty-three thousand two hundred and eighteen) ordinary bearer shares of series B,
    3) 16,829,712 (sixteen million eight hundred and twenty-nine thousand seven hundred and twelve) ordinary bearer shares of series C,
    4) 2,500,000 (two million five hundred thousand) series D ordinary bearer shares.”.

    and
  • The previous wording of Article 10:
    “Series A, B and C shares are bearer shares and no special preference or performance obligation is attached to them for the benefit of the Company.”
  • the registered wording of Article 10:
    “Series A, B, C, D shares are bearer shares and no special preference or performance obligation is attached to them for the benefit of the Company.”

    Attached, the Board of Directors provides the current consolidated text of the Company’s Articles of Association.

Legal basis: §3(1)(2) and §4(2)(2) of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.