Investor Relations Captor Therapeutics ®

Registration of share capital increase and amendments to the Company's Articles of Association

ikonka kalendarza Publication date: ikonka kalendarza Publication time:

Current Report No. 2/2023

Date of preparation: 10 February 2023

Subject: Registration of share capital increase and amendments to the Company's Articles of Association

Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information

The Management Board of Captor Therapeutics S.A. with its registered office in Wrocław (the "Company"), informs that on 10 February 2023 the registry court competent for the Company registered the amendment to the Company's Articles of Association made on the basis of the Company's Management Board resolution no. 2 of 28 October 2022 on the issue of 41,019 series M ordinary bearer shares within the limits of the Company's authorized capital, excluding pre-emptive rights of the existing shareholders of the Company in full (of which the Company informed on 28 October 2022 in current report no. 37/2022).

The current share capital of the Company is PLN 420,914.90 and is divided into 4,209,149 shares with a nominal value of PLN 0.10 per share. The total number of votes resulting from all shares of the Company is 5,356,542.

The share capital of the Company consists of the following shares:

  1. 799,750 series A registered preference shares (each share entitles to 2 votes at the general meeting of the Company);
  2. 1,757,075 ordinary bearer shares of series B;
  3. 82,449 ordinary bearer shares of series C;
  4. 97,051 ordinary bearer shares of series D;
  5. 347,643 registered preference shares of series E (each share gives the right to 2 votes at a general meeting of the Company);
  6. 26,925 ordinary bearer shares of series F;
  7. 871,500 ordinary bearer shares of series G
  8. 52,354 ordinary bearer shares of series H; 
  9. 9,082 ordinary bearer shares of series I;
  10. 84,143 ordinary bearer shares of series J;
  11. 30,738 ordinary bearer shares of series K;
  12. 9,420 ordinary bearer shares of series L; and
  13. 41,019 ordinary bearer shares of series M.

Within the Company's authorized capital, the Management Board may 146,985 more shares.

The registered amendment to the Company's Articles of Association consists in the adoption of the new wording of § 6 section 1 of the Company's Articles of Association, which reads as follows:

"§ 6

  1. The share capital of the Company amounts to PLN 416,813.00 (four hundred and sixteen thousand eight hundred and thirteen zlotys 00/100) and is divided into 4,168,130 (four million one hundred and sixty-eight thousand one hundred and thirty) shares with a nominal value of PLN 0.10 (ten groszy) each, including:
  1. 799,750 (seven hundred and ninety-nine thousand seven hundred and fifty) series A registered preference shares;
  2. 1,757,075 (one million seven hundred and fifty-seven thousand seventy-five) ordinary bearer shares of series B;
  3. 82,449 (eighty-two thousand four hundred and forty-nine) ordinary bearer shares of series C;
  4. 97,051 (ninety-seven thousand and fifty-one) ordinary bearer shares of series D;
  5. 347,643 (three hundred and forty-seven thousand six hundred and forty-three) registered preference shares of series E;
  6. 26,925 (twenty-six thousand nine hundred and twenty-five) ordinary bearer shares of series F;
  7. 871,500 (eight hundred and seventy-one thousand five hundred) ordinary bearer shares of series G;
  8. 52,354 (fifty-two thousand three hundred and fifty-four) ordinary bearer shares of series H; 
  9. 9,082 (nine thousand eighty-two) ordinary bearer shares of series I;
  10. 84,143 (eighty-four thousand one hundred and forty-three) ordinary bearer shares of series J;
  11. 30,738 (thirty thousand seven hundred and thirty-eight) ordinary series K bearer shares;
  12. 9,420 (nine thousand four hundred and twenty) ordinary series L bearer shares; and
  13. 41,019 (forty one thousand nineteen) ordinary series M bearer shares."