The Management Board of Summa Linguae Technologies S.A. based in Krakow (“Company”) hereby announces that on 5 February 2020, it became aware of a decision of the District Court for Kraków-Śródmieście in Krakow, 11th Commercial Division of the National Court Register, pursuant to which the Registry Court registered, on 5 February 2020, amendments to the Company’s Articles of Association, including a change in the amount of the Company’s share capital, i.e. its increase by PLN 305,025.20 (say: three hundred five thousand twenty five zlotys 20/100), due to the issue of series L bearer shares.
The registered amendments to the Company’s Articles of Associations results from the resolutions adopted by the Extraordinary General Meeting of the Company’s Shareholders held on 25 November 2019 and 3 December 2019, announced by the Company’s Management Board in EBI Current Reports Nos. 25/2019 of 25 November 2019 and 26/2019 of 3 December 2019.
The Company encloses a document with the applicable provisions of the Company’s Articles of Association with the amendments and the consolidated text of the Company’s Articles of Association accounting for the aforementioned amendments.
Legal grounds: Article 4(2)(2) read together with Article 6(4) and with 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 NewConnect”.
The Company’s representatives,
Krzysztof Zdanowski, CEO