The Management Board of Venture INC ASI SA (the Issuer) informs that today the Extraordinary General Meeting of Shareholders (EGM) of Grenade Hub 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 41,500.00 to PLN 57,900.00, i.e. by PLN 16,400, by way of creating 328 new, equal and indivisible shares with a nominal value of PLN 50. The Issuer will take up 82 newly created shares with a total nominal value of PLN 4,100.00 in exchange for a cash contribution of PLN 500,000.00. The increase in the share capital of the Company took place as a result of the achievement by the Company of KPIs specified in the investment agreement.
After the registration of the increase, the Issuer will hold 128 shares of the Company representing 11.05% of the share capital of the Company, which will constitute 11.05% of the total number of votes at the General Meeting of the Company.
Art. 17 sec. 1 of MAR – confidential information