CFI HOLDING S.A.: Offering of Series B Subscription Warrants
The Management Board of INTAKUS S.A. announces that on 18 June 2014, pursuant to Resolution No. 3 of the Extraordinary General Meeting of the Company dated 18 June 2014 regarding the issuance of Series B subscription warrants with the right to subscribe for Series L shares of the Company and the full exclusion of the pre-emptive rights of existing shareholders to Series B subscription warrants, published in Current Report No. 45/2014 of 18 June 2014, the Management Board, within the timeframe set forth in the aforementioned resolution, offered the entity indicated in § 3 of the said resolution the free-of-charge subscription of a total of 816,260 (eight hundred sixteen thousand two hundred sixty) Series B subscription warrants. The Management Board has not previously offered any Series B subscription warrants to the entity indicated in § 3 of the resolution.
Each subscription warrant entitles the holder to subscribe for one Series L share of the Company. The terms of subscribing for Series L shares under the rights attached to the Series B subscription warrants are specified in the aforementioned Resolution No. 3 and in Resolution No. 4 of the Extraordinary General Meeting of the Company dated 18 June 2014 regarding the conditional increase of the Company’s share capital with exclusion of pre-emptive rights to Series L shares, the full exclusion of pre-emptive rights of existing shareholders with respect to Series L shares, dematerialization of Series L shares, and applying for the admission and introduction of Series L shares to trading on the regulated market, as well as the amendment of the Company’s Articles of Association (as disclosed by the Company in Current Report No. 45/2014 of 18 June 2014).
The Management Board of the Issuer indicates that the period for the entitled party, to whom the Series B subscription warrants were offered, to submit a statement accepting this offer is 60 days from 18 June 2014. The Management Board of the Issuer will provide ongoing updates regarding the subscription of Series B subscription warrants.