Public/ Private offer

Public offer on G and H series shares

Legal basis of the issue:

• Act of 15 September 2000 - Code of Legal Procedure (consolidated text, Journal of Laws of 2022, item 1467)
• Resolution No. 13/I/23 of Extraordinary General Meeting of "RAFAMET" S.A. in Kuźnia Raciborska of February 15, 2023 on increasing the share capital of the Company by issuing series G ordinary bearer shares and series H ordinary registered shares in a private subscription, excluding the pre-emptive right vested in the existing shareholders in full and on the dematerialization of series shares G and H-series shares, and applying for the admission and introduction to trading on the regulated market of G-series shares, as well as on amending the Company's Articles of Association

Type of securities and number of votes on GMS
Ordinary bearer shares (G series shares) and ordinary registered shares (H series shares), each share gives right to one vote on General Meeting of Shareholders

Denotation of issue
G series shares, H series shares

Nominal value of share
10.00 PLN.

Information on approval of prospectus by financial supervision authority (KNF)
The company was not obliged to prepare and publish a prospectus pursuant to Art. 1 sec. 5 point a) of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market and repealing Directive 2003/ 71/EC

Number of share being subject to public offer
1.066.666

Issue price
15,00 PLN

Number of effectively subscribed shares
1.066.666

Date of registration of increase of share capital
24.03.2023 

Public offer on F series shares

Legal basis of the issue:

• Act on public offering and conditions of issuing financial instruments to organized trade system and on public companies dated 29.07.2005 (Dz.U. No. 184, Item 1539 with further changes)
• Resolution No. 2/I/07 of Extraordinary General Meeting of Shareholders on increasing of nominal capital of the company in the way of public issue of the F Series shares with pre-emption right for the existing shareholders dated 18.04.2007 changed by the Resolution No. 14/I/07 of Annual General Meeting of Shareholders dated 21.06.2007.

Type of securities and number of votes on GMS
Ordinary bearer shares, each share gives right to one vote on GMS

Denotation of issue
F Series shares

Nominal value of share
10.00 PLN.

Information on approval of prospectus by financial supervision authority (KNF)
Decision by KNF dated 13.09.2007 on approval of prospectus in the form of consolidated document made in connection with public offer of F Series shares and decision by KNF dated 28.09.2007 on approval of annexure no. 1 to the prospectus.

Number of share being subject to public offer
2.879.134

Issue price
15,00 PLN

Number of effectively subscribed shares
2.879.134

Reduction rate
88.49%

Date of registration of increase of share capital
21.12.2007