18may2016
Current Report 19/2016
Only the Polish version of this document is legally binding.This translation is provided for information only.
Every effort has been made to ensure the accuracy of this publication.
The Management Board of INPRO S.A. (further the "Company") informs that on 18 May 2016 INPRO S.A.'s subsidiary, inBet Sp. z o.o with its registered office in Kolbudy, received a ruling of the Gdańsk-North District Court in Gdańsk, 7th Business Division of the National Court Register, on the registration by the Court, on the basis of the decision of 11/05/2016, of the increase of the share capital of inBet Sp. z o.o.
On 06/04/2016 the Extraordinary General Meeting of inBet Sp. z o.o. adopted a resolution on the increase of the share capital from PLN 9,695,672 to PLN 10,790,864, that is by the sum of PLN 1,095,192, by way of creation of 19,557 new shares of the nominal value of PLN 56 each, which were subscribed in their entirety by INPRO SA by cash.
Before the increase of the capital, the Company held 124,667 shares of the total value of PLN 6,981,352,00, which constituted 72% of the share capital.
After the registration of the capital increase, the number of shares held by INPRO SA in inBet Sp. z o.o is 144,224 shares, which constitutes 74.85 % of the share capital.
Legal grounds: Article 56 par. 1 item 1 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments into the organised trading system, and on public companies (the consolidated text in Dz.U. [Journal of Laws] of 2013, item 1382) – confidential information