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MESSAGE _ENGLISH VERSION_
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Information regarding the share capital increase through the issue of
series C shares.
Legal basis: Article 17, Section 1 of the Market Abuse Regulation _MAR_
- confidential information
The Management Board of Corey Europe S.A., with its registered office in
Warsaw _the "Company", "Issuer"_, hereby announces that during the
review of the corporate documentation concerning Resolution No. 3 of the
Company's General Meeting of Shareholders dated May 12, 2025, regarding
an increase in the Company's share capital _the "Resolution"_, it was
found that the Resolution was not validly adopted.
The reason for this is the lack of the required quorum specified in
Article 431 § 3a of the Commercial Companies Code. The Resolution
provided for an increase in the Company's share capital through the
issue of new shares, which were to be subscribed for in a private
placement addressed to no more than 149 entities. Pursuant to Article
431 § 3a of the Commercial Companies Code, Pursuant to Article 431 § 3a
of the Commercial Companies Code, the adoption by the general meeting of
a public company of a resolution on an increase in the share capital
providing for the subscription of new shares in this manner requires the
presence of shareholders representing at least one-third of the share
capital.
At the General Meeting of the Company on May 12, 2025, at the time of
voting on the Resolution, shareholders representing 17.48% of the
Company's share capital were present, i.e., less than the statutory
one-third of the share capital. Consequently, the statutory quorum
requirement for the effective adoption of the Resolution was not met.
In light of the above, the Issuer's Management Board has determined that
the Resolution has not been adopted.
The Management Board indicates that the Company will take appropriate
steps in the registration proceedings to have the resolution deleted. At
the same time, the Company's Management Board plans to convene another
General Meeting to effectively adopt a resolution regarding the issuance
of Series C shares addressed to entities that participated in the
issuance of Series C shares pursuant to Resolution No. 3 of the General
Meeting of May 12, 2025.
The Issuer is making this information public due to its significant
importance for assessing the Company's corporate situation and the
rights of shareholders and investors.
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RB_ASO: Informacja w sprawie podwyższenia kapitału zakładowego w ramach emisji akcji serii
C.
