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Port ID:12589 UN Locator:PLGDY
Port of Gdynia Authority S.A.

Port of Gdynia Authority S.A.

Port of Gdynia Authority S.A.

based in Gdynia, Rotterdamska 9 Str., registered in The District Court Gdańsk – Północ in Gdańsk, 8th Economical Division of the National Court Register , entry No. 0000082699, Vat registration No. PL 958-13-23-524, REGON 191920577, initial and paid-up capital: PLN 112,285,300.00

 

hereby announces that on 24th November 2010, according to the resolution of the District Court Gdańsk – Północ in Gdańsk, 8th Economical Division of the National Court Register the decreasing of the share capital of the Company from the amount of PLN 112,429,730.00 to the amount of PLN 112,285,300.00 ensued, by the redemption of the 14,443 shares of series B - of a nominal value of PLN 10.00 each ( in connection with the completion on 31 August 2009 of the process of voluntary purchase of shares of series B to redemption).

 

The process of voluntary purchase of shares of series B was carried out between 3 November 2008 and 31 August 2009 pursuant to § 11 sec. 6 of the Statute of the Company and the Resolution No. 5 adopted by the Extraordinary General Meeting of Shareholders dated 25 August 2008.