The Management Board of Summa Linguae S.A., based in Krakow, (“Company”) hereby announces that on 24 October 2019, it became aware of the registration by the District Court for Kraków – Śródmieście in Krakow, 11th Commercial Division of the National Court Register on 22 October 2019 of a change in the amount of the Company’s share capital. The change is related to the issue of 25,000 series H2 bearer shares of the Company (“Shares”), carried out by depositing the Shares into the securities accounts of those shareholders that have taken up the Shares as part of a conditional increase in the share capital.
The increase in the Company’s share capital was carried out on 11 September 2019, i.e. on the day of the Shares’ issue, as announced by the Company in Current Report 12/2019 of 12 September 2019.
Legal grounds: Article 3(1)(2) of Appendix No. 3 to the Rules of the Alternative Trading System organized by the Warsaw Stock Exchange: “Current and Periodic Information in the Alternative Trading System on the NewConnect Market”.
The Company’s representatives,
Krzysztof Zdanowski, President of the Management Board