Budimex.pl

Current report no 30 / 2017

Date: April 10, 2017 3:05 PM

Amendments to the Company Articles of Association

The Management Board of Budimex S.A. informs that the agenda of the Ordinary General Shareholders Meeting for 2016 convened on 11 May 2017 includes an item concerning amendments to the Company Articles of Association. These amendments are proposed in connection with the conversion of 100 series A ordinary registered shares to ordinary bearer shares and their subsequent assimilation and introduction to stock exchange trading, which took place on 13 June 2016. The amendments concern Par. 9.1 first indent as regards series A shares.

The current wording of Par. 9.1, first indent of the Articles of Association concerning series A shares:

 

Ҥ 9


1. The share capital is PLN 127,650,490 (one hundred twenty-seven million six hundred fifty thousand four hundred ninety zloty) and is divided into 25,530,098 (twenty-five million five hundred thirty thousand ninety-eight) shares having a par value of PLN 5 (five) per share, issued in series:
  - series A (founding series) comprises 3,000,000 (three million) ordinary shares marked with numbers from 0000001 to 3000000, in the total amount of PLN 15,000,000 (fifteen million zloty), consisting of:
 2,350 (two thousand three hundred fifty) ordinary registered shares,
 2,997,650 (two million nine hundred ninety seven thousand six hundred fifty) ordinary bearer shares;”

The new wording of Par. 9.1, first indent of the Articles of Association concerning A series shares in accordance with draft Resolution No 297 of the Ordinary General Shareholders Meeting of Budimex S.A. convened on 11 May 2017:

 

Ҥ 9


1. The share capital is PLN 127,650,490 (one hundred twenty-seven million six hundred fifty thousand four hundred ninety zloty) and is divided into 25,530,098 (twenty-five million five hundred thirty thousand ninety-eight) shares having a par value of PLN 5 (five) per share, issued in series:
 - series A (founding series) comprises 3,000,000 (three million) ordinary shares marked with numbers from 0000001 to 3000000, in the total amount of PLN 15,000,000 (fifteen million zloty), consisting of:
2,250 (two thousand two hundred and fifty) ordinary registered shares, 2,997,750 (two million nine hundred ninety seven thousand seven hundred fifty) ordinary bearer shares;

 

The remaining provisions of the Articles of Association shall remain unchanged.
The consolidated text of the Articles of Association incorporating the amendments referred to above is attached as appendix to this report.

 

Articles of Association of Budimex S.A. (Consolidated text)

Shareholders
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Shareholdership structure as on 17.05.2019

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