The Management Board of Venture INC ASI SA (the Issuer) informs that today the Extraordinary General Meeting of Shareholders (EGM) of INCREDIBLE MACHINES sp.z o.o. was held. based in Wrocław (the Company). During the EGM, a resolution was adopted to increase the share capital from PLN 24,000.00 to PLN 29,250.00, ie by PLN 5,250.00 by creating 105 new shares with a nominal value of PLN 50 each. The Issuer acquired all 105 newly established shares with a total nominal value of PLN 5,250.00 in exchange for a cash contribution of PLN 600,000.00. After the registration of the increase, the Issuer will hold 176 shares of the Company constituting 30.09% of the share capital of the Company, which will constitute 30.09% of the total number of votes at the General Meeting of the Company. The increase of the share capital of the Company was carried out in connection with the achievement by the Company of KPI specified in the investment agreement, about which the Issuer informed in the current report no. 21/2021.
Legal basis: Art. 17 sec. 1 of MAR – confidential information.