Management Board of Qumak S.A. informs that on 11 July 2017 received an information on registering changes to the Articles of Association of the Company in the National Court Register, made under the decision of the Warsaw District Court, 12th Commercial Division of the National Court Register of 11 July 2017.

The changes were introduced under the resolution no 3 of the Extraordinary General Meeting of Qumak S.A. of 19 May 2017 concerning changing and adopting a consolidated text of the Company's Articles of Association.

These changes are the following:

  1. Changing §19 item 2 point e)

Was:

  1. Bonds issue, including convertible bonds;

Is:

  1. Issue of convertible bonds;
  1. Adding in the §19 item 1 section 14 in the following wording:

'14) Approving the Company to issue bonds other than convertible bonds and validating conditions to such bonds issue.'

The Company publishes a consolidated text of its Articles of Association.

Legal ground:

RMF of 19 February 2009 on current and periodic information §38(1)(2)

Qumak SA published this content on 11 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 July 2017 10:05:30 UTC.

Original documenthttp://www.qumak.pl/en/informacje-gieldowe/current-report-332017-of-11-july-2017-registration-of-amendments-the-articles-of-association-of-the-company-in-the-ncr-and-their-consolidated-text/

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