Share Capital Increase at Subsidiary Undertaking
Current Report No. 102/2008 of November 3rd 2008
The Management Board of PGF S.A. (“the Company”) reports that on October 3rd 2008 the Company received:
Excerpt from the Trade Register maintained by the Chamber of Commerce for Amsterdam (file number 34297260) dated on 21st October 2008 with the confirmation of a new issued and paid up capital value at CEPD N.V of Amsterdam.
The company’s issued and paid up capital was increased from EUR 92,958,000.00 to EUR 93.108.000,00. Concurrently, the number of shares grew from 92,958,000 to 93.108.000,00 shares, conferring the right to 93,108,000 votes.
The 150,000 new shares with a par value of EUR 1.00 per share were acquired by PGF S.A. The newly issued CEPD N.V shares were acquired against a cash contribution.
PGF S.A. holds 100% shares and 100% votes at the general shareholders meetings of CEPD N.V.
Legal basis:
Par. 5.1.9 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209 item 1744).
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