Profil:
Cognor Holding SACognor Holding shareholders approve issue of shares no. 14 and 15 without preemptive rights
The extraordinary general meeting of listed metals firm Cognor Holding has approved the issue of No. 14 and 15 shares in a total number of 60 million, excluding in full the preemptive rights of existing shareholders, as stated in the resolutions of the extraordinary general meeting.
The EGM adopted resolutions on increasing the company's share capital through the issue of new ordinary bearer shares of issue No. 14 and new ordinary registered shares of issue No. 15, excluding all preemptive rights of existing shareholders.
The company's share capital was increased by an amount not lower than PLN 1.50 (EUR 0.35) and not higher than PLN 90 million (EUR 21.3 mln) through the issue of not less than 1 and not more than 60,000,000 new ordinary shares with a nominal value of PLN 1.50 (EUR 0.35) each, including: not less than 1 and not more than 51,426,198 ordinary bearer shares of issue No. 14; not more than 8,573,802 ordinary registered shares of issue No. 15.
tom/ han/ ao/