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Current reports A A A
Correction of the current report no. 11/2011 - Registration of the increase in the share capital of Izostal S.A. resulting from the issue of K series shares and amendments to the Company Articles.
Report no.: 11/2011/K
Date of issue: 2011-02-14
Legal basis: Art. 56 clause 1 item 2 of the Offering Act - current and periodic information
SUBJECT:
Correction of the current report no. 11/2011 - Registration of the increase in the share capital of Izostal S.A. resulting from the issue of K series shares and amendments to the Company Articles.
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) corrects the current repot no. 11/2011 of January 31, 2011 due to the obvious spelling mistake regarding the date of issue by the District Court in Opole of the decision on the registration of the increase in the Company share capital through the issue of 12,000,000 K series shares and amendments to §3 of the Company Articles. The report, by mistake, gives the date of January 28, 2010 instead of the correct date, i.e. January 28, 2011
Content for correction:
The Management Board of Izostal S.A. (Company) hereby informs about the receipt on January 31, 2011 of the decision of the District Court in Opole, 8th Business Division of the National Court Register of January 28, 2010 on registration of an increase in the Company share capital through the issue of 12,000,000 K series shares and change in the content of §3 of the Company Articles on the basis of the resolution no. 2/2010 of the Extraordinary General Meeting of September 2, 2010 and Management Board's statement of December 30, 2010.
I. Share capital of the Company after the registration is PLN 65,488,000.00 (say: sixty-five million four hundred eighty-eight thousand) and is divided in 32,744,000 (say: thirty-two million seven hundred and forty-four thousand) ordinary bearer shares, of the face value of PLN 2 (two) each, including:
a) 50,000 (fifty thousand) A series shares,
b) 1,150,000 (one million one hundred and fifty thousand) B series shares,
c) 150,000 (one hundred and fifty thousand) C series shares,
d) 225,000 (two hundred and twenty-five thousand) D series shares,
e) 1,025,000 (one million twenty-five thousand) E series shares,
f) 1,950,000 (one million nine hundred and fifty thousand F series shares,
g) 3,412,500 (three million four hundred and twelve thousand five hundred) G series shares,
h) 3,281,500 (three million two hundred and eighty-one thousand five hundred) H series shares,
i) 3,500,000 (three million five hundred thousand) I series shares,
j) 6,000,000 (six million) J series shares,
k) 12,000,000 (twelve million) K series shares.
The total number of votes under all 32,744,000 shares issued by the Company after the registration of the change in the share capital is 32,744,000 votes.
II. Previous content of §3 of the Company Articles
"1. Company share capital is PLN 41,488,000.00 (say: forty-one million four hundred eighty-eight thousand) and is divided in 20,744,000 (say: twenty million seven hundred and forty-four thousand) ordinary bearer shares, of the face value of PLN 2 (two) each, including:
a) 50,000 (fifty thousand) A series shares,
b) 1,150,000 (one million one hundred and fifty thousand) B series shares,
c) 150,000 (one hundred and fifty thousand) C series shares,
d) 225,000 (two hundred and twenty-five thousand) D series shares,
e) 1,025,000 (one million twenty-five thousand) E series shares,
f) 1,950,000 (one million nine hundred and fifty thousand F series shares,
g) 3,412,500 (three million four hundred and twelve thousand five hundred) G series shares,
h) 3,281,500 (three million two hundred and eighty-one thousand five hundred) H series shares,
i) 3,500,000 (three million five hundred thousand) I series shares,
j) 6,000,000 (six million) J series shares.”
Amended content of §3 of the Company Articles:
"1. Company share capital is PLN 65,488,000.00 (say: sixty-five million four hundred eighty-eight thousand) and is divided in 32,744,000 (say: thirty-two million seven hundred and forty-four thousand) ordinary bearer shares, of the face value of PLN 2 (two) each, including:
a) 50,000 (fifty thousand) A series shares,
b) 1,150,000 (one million one hundred and fifty thousand) B series shares,
c) 150,000 (one hundred and fifty thousand) C series shares,
d) 225,000 (two hundred and twenty-five thousand) D series shares,
e) 1,025,000 (one million twenty-five thousand) E series shares,
f) 1,950,000 (one million nine hundred and fifty thousand F series shares,
g) 3,412,500 (three million four hundred and twelve thousand five hundred) G series shares,
h) 3,281,500 (three million two hundred and eighty-one thousand five hundred) H series shares,
i) 3,500,000 (three million five hundred thousand) I series shares,
j) 6,000,000 (six million) J series shares,
k) 12,000,000 (twelve million) K series shares."
Specific legal basis: §5 clause 1 item 9 and §38 cl. 1 item 2 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259).”
Corrected content:
The Management Board of Izostal S.A. (Company) hereby informs about the receipt on January 31, 2011 of the decision of the District Court in Opole, 8th Business Division of the National Court Register of January 28, 2011 on registration of an increase in the Company share capital through the issue of 12,000,000 K series shares and change in the content of §3 of the Company Articles on the basis of the resolution no. 2/2010 of the Extraordinary General Meeting of September 2, 2010 and Management Board's statement of December 30, 2010.
I. Share capital of the Company after the registration is PLN 65,488,000.00 (say: sixty-five million four hundred eighty-eight thousand) and is divided in 32,744,000 (say: thirty-two million seven hundred and forty-four thousand) ordinary bearer shares, of the face value of PLN 2 (two) each, including:
a) 50,000 (fifty thousand) A series shares,
b) 1,150,000 (one million one hundred and fifty thousand) B series shares,
c) 150,000 (one hundred and fifty thousand) C series shares,
d) 225,000 (two hundred and twenty-five thousand) D series shares,
e) 1,025,000 (one million twenty-five thousand) E series shares,
f) 1,950,000 (one million nine hundred and fifty thousand F series shares,
g) 3,412,500 (three million four hundred and twelve thousand five hundred) G series shares,
h) 3,281,500 (three million two hundred and eighty-one thousand five hundred) H series shares,
i) 3,500,000 (three million five hundred thousand) I series shares,
j) 6,000,000 (six million) J series shares,
k) 12,000,000 (twelve million) K series shares.
The total number of votes under all 32,744,000 shares issued by the Company after the registration of the change in the share capital is 32,744,000 votes.
II. Previous content of §3 of the Company Articles
"1. Company share capital is PLN 41,488,000.00 (say: forty-one million four hundred eighty-eight thousand) and is divided in 20,744,000 (say: twenty million seven hundred and forty-four thousand) ordinary bearer shares, of the face value of PLN 2 (two) each, including:
a) 50,000 (fifty thousand) A series shares,
b) 1,150,000 (one million one hundred and fifty thousand) B series shares,
c) 150,000 (one hundred and fifty thousand) C series shares,
d) 225,000 (two hundred and twenty-five thousand) D series shares,
e) 1,025,000 (one million twenty-five thousand) E series shares,
f) 1,950,000 (one million nine hundred and fifty thousand F series shares,
g) 3,412,500 (three million four hundred and twelve thousand five hundred) G series shares,
h) 3,281,500 (three million two hundred and eighty-one thousand five hundred) H series shares,
i) 3,500,000 (three million five hundred thousand) I series shares,
j) 6,000,000 (six million) J series shares.”
Amended content of §3 of the Company Articles:
"1. Company share capital is PLN 65,488,000.00 (say: sixty-five million four hundred eighty-eight thousand) and is divided in 32,744,000 (say: thirty-two million seven hundred and forty-four thousand) ordinary bearer shares, of the face value of PLN 2 (two) each, including:
a) 50,000 (fifty thousand) A series shares,
b) 1,150,000 (one million one hundred and fifty thousand) B series shares,
c) 150,000 (one hundred and fifty thousand) C series shares,
d) 225,000 (two hundred and twenty-five thousand) D series shares,
e) 1,025,000 (one million twenty-five thousand) E series shares,
f) 1,950,000 (one million nine hundred and fifty thousand F series shares,
g) 3,412,500 (three million four hundred and twelve thousand five hundred) G series shares,
h) 3,281,500 (three million two hundred and eighty-one thousand five hundred) H series shares,
i) 3,500,000 (three million five hundred thousand) I series shares,
j) 6,000,000 (six million) J series shares,
k) 12,000,000 (twelve million) K series shares."
Specific legal basis: §5 clause 1 item 9 and §38 cl. 1 item 2 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259).”
Specific legal basis: §6 cl. 2 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259).
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director, Władysław Mrzygłód 2011-02-14
Management Board Vice President, Financial Director Marek Mazurek 2011-02-14
INFORMATION ON THE ENTITY:
Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA
Abbreviated name of the issuer: IZOSTAL S.A
Sector based on the classification of Warsaw Stock Exchange: Other industry
Address: 47-120 Zawadzkie Polna 3
Telephone: (77) 405 65 00
Fax: (77) 405 65 01
e-mail:info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678