Pursuant to article § 81 section 1 and 1 of the Law on Public Trading of Securities of 21 August 1997, Polish Energy Partners S.A. (hereinafter referred to as “the Company”) hereby informs that Company’s Prospectus has been amended due to the following editing errors found in the Prospectus:
On Page 44 (Chapter III, section 3.2.2.9. a) – wrong number of issued Shares Series I.
The former text of this Section: “35,996 Series I Shares were issued” now reads: “35,696 Series I Shares were issued”.
On Page 70 (Chapter IV, section 7) – wrong number of issued Shares Series I was given.
The former text of this Section: “Under Resolution No. 2/I/2002 of the General Meeting of the Company’s Shareholders of 27 March 2002, 35,996 ordinary registered Shares Series I were issued of nominal per-share value of PLN 48.00.” now reads: “Under Resolution No. 2/I/2002 of the General Meeting of the Company’s Shareholders of 27 March 2002, 35,696 ordinary registered Shares Series I were issued of nominal per-share value of PLN 48.00.”
On Page 75 (Chapter IV, section 13) under 2) – error in the designation of share series. The former text of this Section: “All Shares Series I were taken over by Polenergy Investments B.V. headquartered in Amsterdam (the Netherlands)” now reads: “All Shares Series J were taken over by Polenergy Investments B.V. headquartered in Amsterdam (the Netherlands)”.
On Page 75 (Chapter IV, section 13) under 4) – wrong date of a decision to increase the Company’s share capital through issue of Shares Series J was given. The former text of this Section: “The decision to register the increase in share capital (referred to in sections 2, 3, and 4) in the National Court Register was issued on 21 August 2002” now reads: “The decision to register the increase in share capital (referred to in section 2) in the National Court Register was issued on 7 August 2002, and the decision to register the increase in share capital (referred to in sections 3 and 4) in the National Court Register was issued on 21 August 2002”.
On Page 180 (Chapter VII, section 5) – wrong information as regards remuneration of Mr. Bogdan Warchoł was given. The former text of this Section: “Information on remuneration received by Mr. Bogdan Warchoł is not to be published” now reads: “Under the contract of employment, Mr. Warchoł shall receive monthly remuneration composed of two elements: base salary in the amount of PLN 18,000.00 (before tax) and a bonus of PLN 6,300.00 (before tax)”.
Legal basis:
Art. § 81 section 1 item 1 of the Ordinance by the Council of Ministers on current and interim information provided by issuers of securities – information requiring amendment of the Prospectus
Signatures:
Anna Kwarcińska – Member of the Executive Board
Grzegorz Skarżyński – Vice President of the Executive Board
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