BMPAG - Notification in accordance with Section 30 b(1) 2 of the German Securities Trading Act on the disapplication of subscription rights

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 25 / 2017

Data sporządzenia:

Skrócona nazwa emitenta

BMPAG

Temat

Notification in accordance with Section 30 b(1) 2 of the German Securities Trading Act on the disapplication of subscription rights

Podstawa prawna

Inne uregulowania

Treść raportu:

On the basis of partial utilisation of the authorisation in line with Article 5 (3) (“Authorised Capital 2014/”) of the Articles of Association on 15.06.2017, the Executive Board with the approval of the Supervisory Board of the same day, resolved to increase the share capital of the company against cash from the current level of € 7,590,391.00 by up to € 690,000.00 to up to € 8,280,391.00 by issuing up to 690,000 new bearer shares with a proportional amount of the share capital of € 1.00 per share and with dividend rights from 1 January 2016. The subscription right of shareholders is disapplied in line with Section 203 (1) and (2), Section 186 (3) Sentence 4 German Stock Corporation Act and Article 5 (3) b) of the Articles of Association. WKN: A2E 377 ISIN: DE000A2E3772

MESSAGE (ENGLISH VERSION)

BMP HOLDING AG

(pełna nazwa emitenta)

BMPAG Informatyka (inf)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

10629 Berlin

(kod pocztowy) (miejscowość)

Schluterstrasse 38

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.bmp-holding.de

(e-mail) (www)

DE189127349 000000000

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2017-06-20 Oliver Borrmann Prezes Zarządu Oliver Borrmann