Current Report 15/2010
Subject: Admission of series F ordinary shares of ERGIS-EUROFILMS S.A. to trading on
the main market of the Polish stock exchange.
Legal Basis: Article 56.1.2 of the Act on Public Offering - current and periodic information.
The Management Board of ERGIS-EUROFILMS S.A. hereby announces that today it has
received Resolution No. 571/2010 of 18 June 2010 from the Management Board of Giełda
Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) on the following:
1. admission of 100,000 (one hundred thousand) ordinary series F bearer shares with par
value of PLN 0.60 (sixty grosz) per share.
2. Introduction to trading on the main market of the Polish stock exchange in a regular
manner, as of 22 June 2010, of 100,000 (one hundred thousand) ordinary series F
bearer shares, subject to registration of series F shares to be made by Krajowy
Depozyt Papierów Wartościowych S.A. on 22 June 2010, and marking the shares with
Series F shares were issued pursuant to a resolution of the Management Board of 31 May
2007 on an increase in the share capital within the authorised capital, with the exclusion of the
pre-emptive right of the existing shareholders, and on amendments of the Company’s Articles
of Association, in connection with the execution of the Management Options Scheme. The
Management Options Scheme was designed for members of the Management Board and
managerial staff and was approved by virtue of resolutions No. 19/ZWZA/2006 and
20/ZWZA/2006 of the Annual General Shareholders Meeting of 14 February 2006.
Detailed information on the Management Options Scheme is presented in the Issue Prospectus
of Ergis-Eurofilms S.A. of 2006, Part III – Registration Document, section 21.1.6.
The Company has announced the issue and allocation of series F shares in Current Reports
Nos.: 33/2007, 34/2007, 35/2007 of 1 June 2007 and 34/2007/K of 6 June 2007.
Legal Basis: Article 34.1.2 of the Regulation of the Minister of Finance on the Stock
In order to avoid any doubts and to present the Issuer’s full position on the matter, ERGIS S.A. hereby informs and explains that all and any documents, reports, financial information, data presentation and other materials are posted in Polish as well as in English versions, and the Issuer, always acting in good faith, assures that it makes every effort to have the ordered and published translations absolutely coherent with the original (Polish) version of the documents.
However, should there be any discrepancy or incoherence between the Polish version of the document and its English translation, ERGIS S.A. explains that the leading and the correct wording and version is the text prepared and disclosed in Polish.