The Management Board of Venture INC ASI SA (the Issuer) informs that today, i.e. on September 9, 2021, an Extraordinary General Meeting of Shareholders of the company Exit Plan sp.z o.o. (The Company), on which it was resolved to increase the share capital by PLN 1,150, i.e. from PLN 7,800 to PLN 8,950, through the creation of 23 new shares with a nominal value of PLN 50.00 each.
As part of the increase, the Issuer acquired 2 newly created shares for a cash contribution of USD 192,307.70 (in words: one hundred ninety two thousand three hundred seven dollars seventy cents).
After the registration of the share capital increase, the Issuer will hold 18 shares of the Company, representing 10.1% of the share capital of the Company, which will entitle to 10.1% of the total number of votes at the Company’s Shareholders’ Meeting.
Art. 17 sec. 1 of MAR – confidential information