ABM SOLID
PL EN

History of the stocks quotation


FIRST QUOTATION:

First quotation of the rights to stocks of ABM SOLID S.A. has taken place on July 24th 2008. Stocks of ABM SOLID S.A. has been launched on the market on August 28th 2008.

STOCKS PARTITION:

On June 28th 2006, Annual Meeting has made decision abut changes in share capital structure, as follow:

  • elimination of privileged A series stocks, by changing them into common individual stocks,
  • split of all stocks in the way, that every stock on the nominal value 4,30 zł, has been spitted into 10 stocks on the nominal value 0,43 zł each.
  • as a part of stocks split, it has been made change in the names of the stocks series, part of stocks isolated from other series, created G series of the stocks which consist of 1.545.000 stocks
  • it has been change of 4.639.500 individual common stocks of A, B, C, D, E and F series into individual privileged stocks in the voting rights so each of these stocks has got 2 votes on the Annual Meeting
  • it has been change of 1.545.000 G series stocks from individual common stocks into holders common stocks
Those changes has been registered by the registry court on August 14th 2006.

DIVIDEND:

ABM SOLID S.A. did not pay any dividend so fare. Annual Meeting on June 28th 2006, has made change of the company Statute eliminated privilege of 12.600 stocks of A series to dividend. Statute changes has been registered on August 14th 2006.
Any dividend payment in the near future will be dependant from financial condition of the Company and will be set together its investment needs and incensement of the working capital and its needs for capital assets.
According to the Companys Statute day of dividend and day of dividend payment is being set up by the Annual Meeting.

SUCCESIVE STOCKS ISSUANCES:

Series of issuance Stocks type Type of privileged of stocks Type of restriction of the rights to stocks Number of stocks Value of series/issuance by nominal value Issuance price of 1 stock Mode of capital covering Date of registration Rights to dividend (since date)
series A individual privileged 2 votes per 1 stock - 124000 53 In exchange for the share of ABM SOLID Sp. z o.o. Non capital contribution Apr. 15th 1999 Aug. 14th 2006
series B individual privileged 2 votes per 1 stock - 2835000 1 219 Non capital contribution Apr. 15th 1999 Aug. 14th 2006
series C individual privileged 2 votes per 1 stock - 80000 34 8,00 Non capital contribution Aug. 11th 2003 Aug. 14th 2006
series D individual privileged 2 votes per 1 stock - 598650 257 6,00 Non capital contribution Oct. 19th 2004 Aug. 14th 2006
series E individual privileged 2 votes per 1 stock - 119160 51 In exchange for the share of HYDRO SOLID Sp. z o.o. Non capital contribution Dec. 29th 2004 Aug. 14th 2006
series F individual privileged 2 votes per 1 stock - 882690 380 6,00 Non capital contribution Oct. 10th 2004 Aug. 14th 2006
series G common - - 1545000 665 In exchange for the share of ABM SOLID Sp. z o.o. 491 000 - Non capital contribution Aug. 14th 2006 Aug. 14th 2006
1 001 350 stocks for 6,00 1 001 350 - capital contribution
51 840 stocks in exchange for the share of HYDRO SOLID Sp. z o.o. 51 840 - capital contribution
810 stocks for 6,00 810 - capital contribution
seria H common - - 1750000 753 29,50 capital contribution July 31st 2007 July 31st 2007
Total number of stocks 7934500    
Total share capital in June 30th 2008 3 412  
Nominal value of one stock = 0,43 PLN