Investor relations

 

The Management Board of Balticus S.A., with its registered office in Rekowo Górne (KRS 0000823049, the "Company"), convenes the Extraordinary General Meeting of Shareholders to be held on 4 May 2021 at 12.00 pm in the Notary's Office in Warsaw, at Emilii Plater 20/lok. 8, 00-688 Warsaw ("the EGM"). 

The agenda for the EGM:

1. Opening of the Meeting.

2. Adoption of a resolution to elect a Chairman. 

3. Stating the correctness of convening the Meeting and its ability to adopt resolutions.

4. Adoption of Agenda.

5. Adopting a resolution on increasing the Company's share capital and full exclusion of pre-emptive rights of the existing shareholders, and amending the Company's Articles of Association.

6. Adopting a resolution to amend the Company's Articles of Association.

7. Adoption of resolutions concerning the adoption of the Company's uniform Articles of Association.

8. Closing of the Meeting. 

 

The Management Board presents the current provisions of the Company's Articles of Association and the content of the proposed amendments:

 

the current § 6 sec. 1: The share capital of the Company amounts to PLN 11,659,957.00 (eleven million six hundred fifty nine thousand nine hundred fifty seven). 

 

the proposed contents of § 6 item 1: The share capital of the Company shall be not less than [-] PLN and not more than [-] PLN. 

 

binding § 6 sec. 2: The share capital of the Company is divided into 11,659,957 (eleven million six hundred fifty-nine thousand nine hundred fifty-seven) registered shares, with a nominal value of 1.00 (one zloty) each, including:

a) 10,066,439 (ten million sixty six thousand four hundred and thirty nine) ordinary registered shares of A series, numbered A00.000.01 and A10.066,439, with the total nominal value of PLN 10.066.439,00 (ten million sixty six thousand four hundred and thirty nine);

b) 600.00 (six hundred thousand) ordinary registered shares Series B numbered from B000.01 to B600.000, having the total nominal value of PLN 600.000,00 (six hundred thousand) each,

c) 852.562 (eight hundred and fifty-two thousand five hundred and sixty-two) Series C registered ordinary shares numbered C000.001 through C852.562, having the total par value of PLN 852.562,00 (eight hundred and fifty-two thousand five hundred and sixty-two), 

d) 140.956 (one hundred and forty thousand nine hundred and fifty six) ordinary registered shares of D series, numbered from D000.001 to D140.956, having the total nominal value of PLN 140.956,00 (one hundred and forty thousand nine hundred and fifty six). 

 

the proposed contents of § 6 item 2: The share capital of the Company is divided into not less than [-] and not more than [-] registered shares with a nominal value of PLN 1,00 each, including:

a) 10.066.439 A series ordinary registered shares numbered from A00.000.001 to A10.066.439, with the total nominal value of PLN 10.066.439,00;

b) 600.000 series B ordinary registered shares numbered from B000.001 to B600.000, having the total nominal value of PLN 600.000,00 each,

c) 852.562 Series C ordinary registered shares numbered C000.001 through C852.562, with the total par value of PLN 852.562,00,

d) 140.956 ordinary registered shares of D series, numbered from D000.001 to D140.956, with the total nominal value of PLN 140.956,00,

e) not less than [-] and not more than [-] ([-]) ordinary registered shares of series E, with the total nominal value not less than PLN 1,00 and not more than PLN [-]. 

 

 

addition of item 3b in § 6: Series E shares shall be entirely covered by cash contribution.

effective § 6 Sec. 6: The shares are indivisible and may be issued in collective sections.

the proposed wording of § 6 section 6: Shares are indivisible.

addition of section 4 in § 16: The Company shall execute monetary obligations towards the shareholders from the rights attached to the shares independently, i.e. without the agency of the entity keeping the register of shareholders. 

 

CALL FOR SHARE DOCUMENTS

 

The Management Board of BALTICUS Spółka Akcyjna with the registered office in Rekowo Górne (address: ul. Osiedlowa 12 lok. 1, 84-123 Rekowo Górne), entered in the register of entrepreneurs by the District Court Gdańsk-Północ in Gdańsk, VIII Commercial Department of the National Court Register under KRS number 0000823049, holding NIP: 5871724531, with share capital in the amount of PLN 10.066.439,00 („Partnership") in connection with Article 16 of the Act of 30 August 2019 amending the Act - Code of Commercial Companies and certain other acts, calls on all shareholders of the Company to submit their share documents for dematerialization. 

The shareholder's documents should be submitted at the Company's registered office, i.e. at 12 Osiedlowa Street, premises 1, 84-123 Rekowo Górne, on business days from 8:00 am to 4:00 pm.

This call is a first call. 

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