Current report no. 12/2021
Subject: Allocation of series A subscription warrants to eligible persons under the Company's incentive program
Legal basis: Art. 17 sec. 1 of MAR - confidential information
The Management Board of MUZA SA, with its registered office in Warsaw (the "Company"), informs that on June 26, 2021 - based on the content of Resolution No. 18/2018 of June 16, 2018, on the adoption of the incentive program, issue of subscription warrants except pre-emptive rights, applying for admission of shares issued under the conditional share capital increase to trading on the regulated market and their dematerialisation, and the related amendment to the Company's Articles of Association, amended by Resolution No. 26/2021 of the Company's General Meeting of June 26, 2021, on amendments to the Resolution 18/2018 of June 16, 2018, and the Incentive Program Regulations adopted on its basis, eligible persons were allocated 268,558 subscription warrants, each of which entitles to take up one series C share of the Company.
The warrants were issued in a dematerialised form as part of a conditional increase in the Company's share capital on the terms and to implement the assumptions of the Incentive Program. Accordingly, the right to subscribe for a total of 268,558 subscription warrants was granted to participants of the Incentive Program, following its regulations.