INPRO S.A.
Registration of the increase of a subsidiary's share capital.
The Management Board of INPRO S.A. (further the "Company") informs that on 2 August 2017 it received information on the issue on 19/07/2017 of a ruling by the District Court in Olsztyn, 8th Business Division of the National Court Register, on the registration of the increase of the capital of a subsidiary of INPRO S.A., Hotel Mikołajki Sp. z o.o. with its registered office in Mikołajki.
On 26/04/2017 the Extraordinary General Meeting of Hotel Mikołajki Sp. z o.o. adopted a resolution under which that company's share capital was increased from PLN 15,780,000 to PLN 17,980,000, i.e. by the amount of PLN 2,200,000, by way of creation of 2,200 new shares of the nominal value of PLN 1,000 each, all of them having been covered by INPRO SA by cash.
Before the increase of the capital, the Company held 15,780 shares of the total value of PLN 15,780,000.00, which constituted 100.00 % of the share capital.
After the registration of the capital increase, the number of shares held by INPRO SA in the company is 17,980 shares of the total value of PLN 17,980,000.00 which continue to constitute 100.00 % 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)
The Management Board of INPRO S.A. (further the "Company") informs that on 2 August 2017 it received information on the issue on 19/07/2017 of a ruling by the District Court in Olsztyn, 8th Business Division of the National Court Register, on the registration of the increase of the capital of a subsidiary of INPRO S.A., Hotel Mikołajki Sp. z o.o. with its registered office in Mikołajki.
On 26/04/2017 the Extraordinary General Meeting of Hotel Mikołajki Sp. z o.o. adopted a resolution under which that company's share capital was increased from PLN 15,780,000 to PLN 17,980,000, i.e. by the amount of PLN 2,200,000, by way of creation of 2,200 new shares of the nominal value of PLN 1,000 each, all of them having been covered by INPRO SA by cash.
Before the increase of the capital, the Company held 15,780 shares of the total value of PLN 15,780,000.00, which constituted 100.00 % of the share capital.
After the registration of the capital increase, the number of shares held by INPRO SA in the company is 17,980 shares of the total value of PLN 17,980,000.00 which continue to constitute 100.00 % 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)
INPRO SA published this content on 02 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2017 09:36:02 UTC.
Original documenthttp://www.inpro.com.pl/en/information-for-investors/current-reports/current-report-202017
Public permalinkhttp://www.publicnow.com/view/21071B3324E61CD46CED11908645B9350EC3472C
