40/2016

Current report No. 40/2016
Date: 2016-08-02
Subject: Update of entry of the share capital of Polnord in the register of entrepreneurs
Legal basis: other regulations

POLNORD SA (the "Company"), with reference to the current report No. 12/2016 of 19 May 2016 hereby informs that on 2 August 2016 the Company received a decision of the District Court Gdańsk-Północ in Gdańsk of 21 July 2016 under which the entry of the Company's share capital in the register of entrepreneurs has been updated.

The Company's share capital amounts to PLN 65,386,254. The total number of votes, resulting from all shares issued by the Company, amounts to 32,693,127 votes.

Registration made by the Court does not formally results in a change in the share capital of the Company, because the increase took place on the date of registration of shares by the Central Securities Depository of Poland (KDPW), which was reported by the Company in the current report No. 12/2016 of 19 May 2016.

Legal basis: pursuant to § 5 (1) item 9 of the Regulation of the Minister of Finance of 19 February 2009, regarding current and periodic information submitted by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information.

SIGNATURES OF THE COMPANY'S REPRESENTATIVES
2016-08-02 Dariusz Krawczyk President of the Management Board
2016-08-02 Jerzy Kotkowski Member of the Management Board

POLNORD SA published this content on 02 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2016 14:10:07 UTC.

Original documenthttp://www.ri.polnord.pl/en/update-of-entry-of-the-share-capital-of-polnord-in-the-register-of-entrepreneurs

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