The Warsaw Stock Exchange admits bonus shares of RESBUD SE to stock exchange trading

The Warsaw Stock Exchange admits bonus shares of RESBUD SE to stock exchange trading

By decision of the Management Board of the Warsaw Stock Exchange SA of December 5, 2023, 78 ordinary bearer shares of RESBUD SE, series A, with a nominal value of EUR 873 each, were admitted to exchange trading on the parallel market. These shares were issued by RESBUD SE based on Resolution No. 421 of the Extraordinary General Meeting of the company of May 0,11, 3. It was the so-called bonus issue of shares.

The indicated shares will be introduced to stock exchange trading on the parallel market of the Warsaw Stock Exchange on December 12, 2023, after their assimilation with the company's shares listed previously by the National Depository for Securities on that day.

Conditions for carrying out a bonus issue

As a result of the increase in the share capital of RESBUD SE, made pursuant to the resolution of the General Meeting of the company in September 2020, there was a decrease in the value of the supplementary capital, which was intended to finance the bonus issue (derecognition from the supplementary capital to the core capital). The Management Board of RESBUD SE, wanting to enable all shareholders of the company to participate in the indirect distribution of funds from the supplementary capital and responding to the demands submitted by some of the Company's shareholders, decided to propose to the General Meeting the possibility of increasing the share capital from own funds, i.e. carrying out the so-called bonus issue. The bonus shares were covered with funds collected from the issue premium (issue share premium) in the amount of EUR 8.

The shares were allocated automatically to entities that were shareholders of RESBUD SE on May 27, 2022 at 17.00:XNUMX p.m. CET, i.e. after the end of the trading session on the regulated market of the Warsaw Stock Exchange. For each three shares of RESBUD SE held by the company's shareholders, there was one share. bonus action. In connection with the bonus issue, shareholders were not obliged to make any payments for shares.

RESBUD SE

RESBUD SE is a modern, dynamically developing European holding, operating in the construction, power and civil engineering markets as well as supplies of materials for the construction and energy sectors, listed on the Warsaw Stock Exchange since 2007. It combines a modern approach to business with 70 years of experience in the construction industry. Part of his portfolio

investment company (Conpol Sp. z o. o., Uniwersim Sp. z o. o. and Elektrqishloqqurilish JSC based in Tashkent - through the companies: Grid Solutions LLC and United Grid Solutions LLC), deal primarily with: construction of civil engineering facilities on road and railway routes, erecting reinforced concrete structures, works

construction, civil engineering, production of bitumen and concrete, production, construction, installation and modernization of power lines and construction of energy substations, as well as the supply of materials and equipment for large infrastructure investments.

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