RESBUD SE publishes an Information Document on the issue of bonus shares

RESBUD SE publishes an Information Document on the issue of bonus shares

In connection with the intention to apply for the introduction of shares issued under the so-called bonus issue and due to the expiry of the validity of the Information Document of May 23, 2022, the Management Board of RESBUD SE informs about the publication of a new Information Document containing information on the number and nature of shares as well as the conditions and details of the allocation of shares.

In connection with the intention to apply for the admission and introduction of 78 shares of RESBUD SE to trading on the regulated market operated by the Warsaw Stock Exchange, issued by way of a bonus issue based on Resolution No. 873 of the Extraordinary General Meeting of Shareholders of May 421, 3 RESBUD SE published on November 23 this year. new Information Document. (*in connection with the publication of Current Report 2022/9, the content of the document has been updated: Link to the updated Document)

The document contains information on the number and nature of shares as well as the conditions and details of the allocation of shares. It was published in accordance with Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published in connection with a public offer of securities or the admission of them to trading on a regulated market and repealing Directive 2003 /71/EC of 14 June 2017

- The shares are covered by funds accumulated in supplementary capital, which, in accordance with legal regulations, cannot be used to pay dividends to shareholders. In order to enable shareholders to participate in the indirect distribution of funds from supplementary capital and in response to the expectations expressed by some ashareholders, the Management Board 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 – said Joanna Dyja, Member of the Management Board of RESBUD SE.

The Published Document is not an Issue Prospectus, Information Memorandum or qualified Information Document.

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. The companies included in his investment portfolio (Conpol Sp. z o. o. Uniwersim Sp. z o. o. and United Grid Solutions LLC and Grid Solutions LLC, which hold 58,41% of the shares of Elektrqishloqqurilish JSC based in Tashkent), deal primarily with: construction of facilities civil engineering on road and railway routes, erection of reinforced concrete structures, construction works, civil engineering, production of bitumen and concrete, production, construction, installation and modernization of power lines and construction of energy substations, as well as supply of materials and equipment for large infrastructure investments.