Gielda Papierow Wartosciowych SA : Conversion of some series A preferred registered shares into series B bearer shares
January 03, 2012 at 06:11 pm
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2012-01-03 18:31:00
Conversion of some series A preferred registered shares
into series B bearer shares
Current Report No. 1/2012
Date: 3.01.2012
Legal basis: Article 56.1 (2) of the Act on Offering -
current and periodic information
Topic: Conversion of some series A preferred registered
shares into series B bearer shares
Content:
The Warsaw Stock Exchange Management Board informs that,
acting at the request of 12 shareholders of the Company
pursuant to Article 334.2 of the Code of Commercial
Companies and § 4.2-3 of the Company's Articles of
Association, on 3 January 2012 it adopted a resolution
concerning the conversion of 238,000 series A preferred
registered shares into series B ordinary bearer shares.
The Company's Articles of Association impose no limitations
on conversion of registered shares into bearer shares. Upon
conversion, converted shares become ordinary bearer shares
and are designated as series B shares.
The conversion of series A preferred registered shares into
series B ordinary bearer shares results in a change of the
number of votes conferred by the Company's shares as
follows: all shares of the Company will jointly confer
56,821,470 votes at the General Meeting, i.e., 29,698,940
votes conferred by series A shares preferred by each share
conferring two votes and 27,122,530 shares conferred by
series B shares.
It is the intention of the Exchange Management Board to
admit and introduce series B shares originating from the
conversion to exchange trading.
Legal basis: § 5.1(10) of the Regulation of the Minister of
Finance of 19 February 2009 on current and periodic
information provided by issuers of securities and on
conditions under which information required by legal
regulations of a third country may be recognised as
equivalent.
Signatures of the Warsaw Stock Exchange Representatives:
Ludwik Sobolewski - President and CEO
Lidia Adamska - Management Board Member
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Gielda Papierow Wartosciowych w Warszawie SA (Warsaw Stock Exchange, GPW) is a Poland-based stock exchange. It is a parent entity of WSE Group that offers products and services within its trading markets of equity, derivate, fixed income and structured products. It also distributes market data. The Company has two business lines: Financial market, which includes trading in equities, derivatives, fixed-income and other instruments, listing, and information services; and Commodity market, which includes trading in electricity and property rights in certificates of origin, operation of a register of certificates of origin, clearing, trade and technical trade operator services. As of December 31, 2011, it operates two wholly owned subsidiaries, WSEInfoEngine SA, providing data transmission and information services; and Instytut Rynku Kapitalowego WSE Research SA, engaged in publishing; as well as 92.47%-owned BondSpot SA.