IMCOMPANY: strona spółki
2.08.2022, 18:36
IMC Current and periodic information
IMC S.A. (the Company) informs:
1. that 29.07.22 according to the Notary deed no. 8162 the share capital of the Company had been increased by an amount of two thousand nine hundred and three euros and eight cents (EUR 2,903.08) so as to bring it from its current amount of forty one thousand four hundred seventy two euros and fifty cents (EUR 41,472.50) to an amount of forty four thousand three hundred and seventy five euros and fifty eight cents (EUR 44,375.58) by the issuing of two million three hundred twenty two thousand four hundred and sixty four (2,322,464) new shares, without indication of nominal value (the "New Shares"), without reserving to the existing shareholders their preferential subscription rights. 2) the subscription for the New Shares by subscribers as indicated in the minutes (the "Minutes") of the meeting of the Board held on 15 June 2022 (the "Subscribers"), and full payment of such New Shares in cash, together with share premium of an aggregate amount of twenty thousand three hundred and twenty one euros and fifty six cents (EUR 20,321.56), for an aggregate amount of twenty three thousand two hundred twenty four euros and sixty four cents (EUR 23,224.64), subject to the approval of the management incentive plan of the Company ("MIP") by the extraordinary general shareholders' meeting of the Company (the "EGM") and effective at the latest of the following dates: (i) the date of renewal of the authorized share capital of the Company and (ii) the date of receipt by the Company of the funds consisting in the payment of the subscription price for the New Shares by all Subscribers. 3. The EGM approved the MIP on 30 June 2022 and the Company received the funds consisting in the payment of the subscription price for the New Shares by all Subscribers on 25 July 2022. The New Shares have therefore been issued to and subscribed by such Subscribers as indicated in the Minutes and fully paid up as of 25 July 2022. 4. As a consequence of the above increase of the share capital of the Company: • article 5 paragraph 1 of the Articles is amended as follows: "The subscribed share capital of the Company is set forty-four thousand three hundred and seventy-five euros and fifty-eight cents (EUR 44,375.58) divided into thirty-five million five hundred thousand four hundred and sixty-four (35,500,464) shares, without indication of a nominal value." • the article 5 paragraph 3 of the Articles is amended as follows: "The authorized share capital is set at fourteen thousand seven hundred and forty-nine and forty-two cents (EUR 14,749.42)." Legal basis: Art.56.1.2 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies
1. that 29.07.22 according to the Notary deed no. 8162 the share capital of the Company had been increased by an amount of two thousand nine hundred and three euros and eight cents (EUR 2,903.08) so as to bring it from its current amount of forty one thousand four hundred seventy two euros and fifty cents (EUR 41,472.50) to an amount of forty four thousand three hundred and seventy five euros and fifty eight cents (EUR 44,375.58) by the issuing of two million three hundred twenty two thousand four hundred and sixty four (2,322,464) new shares, without indication of nominal value (the "New Shares"), without reserving to the existing shareholders their preferential subscription rights. 2) the subscription for the New Shares by subscribers as indicated in the minutes (the "Minutes") of the meeting of the Board held on 15 June 2022 (the "Subscribers"), and full payment of such New Shares in cash, together with share premium of an aggregate amount of twenty thousand three hundred and twenty one euros and fifty six cents (EUR 20,321.56), for an aggregate amount of twenty three thousand two hundred twenty four euros and sixty four cents (EUR 23,224.64), subject to the approval of the management incentive plan of the Company ("MIP") by the extraordinary general shareholders' meeting of the Company (the "EGM") and effective at the latest of the following dates: (i) the date of renewal of the authorized share capital of the Company and (ii) the date of receipt by the Company of the funds consisting in the payment of the subscription price for the New Shares by all Subscribers. 3. The EGM approved the MIP on 30 June 2022 and the Company received the funds consisting in the payment of the subscription price for the New Shares by all Subscribers on 25 July 2022. The New Shares have therefore been issued to and subscribed by such Subscribers as indicated in the Minutes and fully paid up as of 25 July 2022. 4. As a consequence of the above increase of the share capital of the Company: • article 5 paragraph 1 of the Articles is amended as follows: "The subscribed share capital of the Company is set forty-four thousand three hundred and seventy-five euros and fifty-eight cents (EUR 44,375.58) divided into thirty-five million five hundred thousand four hundred and sixty-four (35,500,464) shares, without indication of a nominal value." • the article 5 paragraph 3 of the Articles is amended as follows: "The authorized share capital is set at fourteen thousand seven hundred and forty-nine and forty-two cents (EUR 14,749.42)." Legal basis: Art.56.1.2 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organized trading system and on public companies