Profil:
Vivid Games SAVIVID GAMES SA (27/2024) Podjęcie przez Zarząd uchwały w sprawie podwyższenia kapitału zakładowego w ramach kapitału docelowego.
Raport bieżący z plikiem 27/2024
The
Management Board of Vivid Games S.A. (hereinafter: "Company", "Issuer"),
informs that on September 20, 2024, it adopted a resolution on
increasing the share capital, based on the authorization granted by the
Ordinary General Meeting of the Company on June 7, 2023, contained in §
7 of the Company's Articles of Association.
In
connection with the above resolution of the Management Board, the
Company's share capital was increased by PLN 2,325,000 to PLN 5,553,577
through the issuance of 23,250,000 ordinary bearer shares with a par
value of PLN 0.10 each.
The
issue of series I shares will be carried out through a private
placement, the shares will be offered to Gemini Grup_#279; UAB based in
Vilnius, Republic of Lithuania, as part of the implementation of the
investment agreement concluded on September 20, 2024, which the Issuer
announced in ESPI current report No. 26/2024 dated September 20, 2024.
The issue price of the shares is PLN 0.225 per share.
The
shareholder will acquire series I shares in exchange for a cash
contribution.
With
the approval of the Company's Supervisory Board, existing shareholders
have been deprived of their subscription rights to series I shares.
Attached,
the Management Board provides the full text of the adopted resolution
(Polish version only).
Disclaimer:
This English translation, including all attachments, has been prepared
solely for the convenience of English-speaking readers. Despite all
efforts devoted to this translation, there may be some discrepancies,
omissions or approximations. In the event of any differences between the
Polish and English versions, the Polish version shall prevail. Vivid
Games S.A., its representatives and employees disclaim all liability in
this regard.
More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1
kom espi zdz
DOC.20240920.49601658.zal01_Uchwala_Zarzadu_podni…