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For Investors

26-07-2017

Payment of interest on A-series bonds
The Management Board of Kancelaria Statima S.A. informs that on 26 July 2017, the Company made timely payment of interest on A-series bonds, through Polski Dom Maklerski S.A (Polish Brokerage House, a joint stock company). The A-series bearer bonds bear interest at a fixed interest rate of 9.0% per annum. The total nominal value of the issued A-series bonds is PLN 1,657,000.00. The maturity date for bonds is January 28, 2019.

12-07-2017

Payment of interest on B-series bonds
The Management Board of Kancelaria Statima S.A. informs that on 12 July 2017, the Company made timely payment of interest on B-series bonds, through Polski Dom Maklerski S.A (Polish Brokerage House, a joint stock company). The B-series bearer bonds bear interest at a fixed interest rate of 8.0% per annum. The total nominal value of the issued B-series bonds is PLN 3,528,000.00. The maturity date for bonds is April 12, 2019.

12-06-2017

Registration of B-series bonds with KDPW (the National Depository for Securities)
The Management Board of Kancelaria Statima S.A. informs that on 9 June 2017, the Management Board of the National Depository for Securities (KDPW) – having considered the Company’s application – adopted the Resolution No. 365/17 on registration of 3,528 (three thousand five hundred twenty eight) B-series bonds with a nominal value of PLN 1,000 (one thousand zlotys) each, issued pursuant to the Resolution of the Management Board of the Company No. 1/03/2017 dated 22 March 2017, and assigned them the code PLKANST00028, provided that these bonds are introduced to the alternative trading system, subject to the reservation that registration of the aforementioned bonds in the securities depository will take place within three days of receipt by the KDPW the documents confirming the decision made by the company organizing the alternative trading system to introduce the B-series bonds to trading in the alternative trading system.

23-05-2017

Application to KDPW for registration of B-series bonds
The Management Board of Kancelaria Statima S.A. hereby informs that on 22 May 2017, the Company submitted the application to the National Depository for Securities (KDPW) in Warsaw for registration of B-series bonds of the company Kancelaria Statima S.A. with the registered office in Katowice in the register of central securities depository. The intention of the Issuer is to introduce the B-series bonds to trading in Catalyst Alternative Trading System organized by the Warsaw Stock Exchange S.A.

26-04-2017

Payment of interest on A-series bonds
The Management Board of Kancelaria Statima S.A. informs that on 26 April 2017, the Company made timely payment of interest on A-series bonds, through Polski Dom Maklerski S.A (Polish Brokerage House, a joint stock company). The A-series bearer bonds bear interest at a fixed interest rate of 9.0% per annum. The total nominal value of the issued A-series bonds is PLN 1,657,000.00. The maturity date for bonds is January 28, 2019.

20-04-2017

The access to the Electronic Information Base (EBI) system
The Management Board of Kancelaria Statima S.A. informs that on 20 April 2017, the Warsaw Stock Exchange S.A. granted the Company the access to the Electronic Information Base (CATALYST – WSE Bond Market) and as of that date, the Company commences providing its current and periodical information through the EBI system.
Legal basis: §10 of the Annex to Resolution No. 646/2011 of the Management Board of the Warsaw Stock Exchange S.A. dated 20 May 2011 „Rules for providing current and periodic information in the alternative trading system on the NewConnect and Catalyst markets, for providing current and periodic information by the issuers of debt financial instruments authorized by Catalyst, and for reports on compliance with corporate governance rules by listed companies.

18-04-2017

Allocation of B-series bonds
The Management Board of Kancelaria Statima S.A. with the registered office in Katowice informs that on 13 April 2017, pursuant to the Resolution No. 1/04/2017 of the Management Board of the Company on the issue of B-series bonds and their allocation, the allocation of total number of 3,528 (in words: three thousand five hundred twenty eight) B-series ordinary bearer bonds with a nominal value of PLN 1,000 (in words: one thousand zlotys) was made and the issue was effected.

29-03-2017

On 24 March 2017, pursuant to the Resolution No. 200/17, the Management Board of the National Depository for Securities (KDPW) in Warsaw resolved:
1/. To grant the Company the status of a participant in the National Deposit for Securities, type: ISSUER,
2/. To accept into the securities depository the number of 1,657 (one thousand six hundred fifty-seven) A-series bonds of the Company, with their nominal value of PLN 1,000 (one thousand zlotys) each, issued pursuant to the Resolution No.4 of the Company’s Extraordinary General Meeting dated 12 December 2016 and Resolution No 1 of the Company’s Management Board dated 20 December 2016, and to assign them the code PLKANST00028, provided that these bonds are introduced to the alternative trading system, subject to the reservation that registration of the aforementioned bonds in the securities depository will take place within three days of receipt by the KDPW the documents confirming the decision made by the company organizing the alternative trading system to introduce those bonds to trading in the alternative trading system.

 

 

 

 

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