Share issues
Goals of the issue: Targets of the issue of shares: enlarging the working capital, restructuring operations, the execution of an agreement between the Banks financing the Company through the partial repurchase of shares from the Banks and the repayment of credit granted by the Pekao SA Bank.
Series H share issue
| Number of shares: | 82 468 843 |
| Subscription dates: | 14 – 29.06.2010 r. |
| Issue price | PLN 1,10 |
| Value of share issue | PLN 90 715 727,30 |
| Goals of the issue: Targets of the issue of shares: enlarging the working capital, restructuring operations, the execution of an agreement between the Banks financing the Company through the partial repurchase of shares from the Banks and the repayment of credit granted by the Pekao SA Bank. | |
Series I share issue
| Number of shares: | 129 122 590 |
| Type of shares: | ordinary bearer shares |
| Issue price (Convertible debt as bank loans): | 1,10 PLN |
| Issue price (Convertible debt swaps): | 1,30 PLN |
| Share capital: | 226.422.590 PLN |
| The objectives of the issue: Converting the Company claims the title of the unsecured obligations of the loan agreements and commitments with futures to banks for shares of Series I under the system adopted at the creditors' meeting on 24 July 2009 in the completion of reorganization proceedings, approved by the District Court in Leszno, V Division Economic, final decision of 15 September 2009. | |
| On 21th April 2011 Company’s own ordinary bearer shares „ I” total of 30 889 143 (thirty milion eight hundred eighty nine thousand one hundred forty three) of a nominal value PLN 1 (one zloty) each were discontinuanced. | |
Series G share issue
| Public subscription | |
| Number of shares: | 48 200 000 |
| Subscription dates: | 27.03-02.04.2007 |
| Issue price | PLN 3 |
| Value of share issue | PLN 144 600 000 |
| Value of share capital: | PLN 96,400,000 |
| Goals of the issue: to finance investments required to implement the strategy providing for organic development of companies in the Capital Group and consolidation of the position of PKM DUDA S.A. in the Polish and European markets, including: increase of working capital, acquisitions in the Polish market, investments in Ukraine. | |
| Issue prospectus |  |
| Attachment No. 1 | |
| Attachment No. 2 | |
Series D, E and F share issue
| Series F | |
| Incentive program for members of the management bodies and key staff members of Polski Koncern Mięsny DUDA S.A. and the PKM DUDA Capital Group | |
| Number of shares: | 900 000 |
| Subscription dates: | from 14 days after General Shareholders Meeting approving consolidate financial statements for the financial years of 2005, 2006 and 2007 by 31 December of 2006, 2007 and 2008 respectively |
| Series E | |
| Loyalty program addressed to the managers of the Company and subsidiary companies. | |
| Number of shares: | 50,000 |
| Subscription dates: | 28-29.10.2004 |
| Issue price: | PLN 10 |
| Value of offering: | PLN 500 000 |
| Value of share capital: | PLN 48 200 000 |
| Series D | |
| Private subscription | |
| Number of shares: | 455,800 |
| Subscription dates | 27-28.10.2004 |
| Issue price: | PLN 115.90 |
| Value of offering: | PLN 52 827 220 |
| Value of share capital: | PLN 47 700 000 |
| take-over of Centrum Mięsne Makton Sp. z o. o. and of Centrum Mięsne Eurosmak Sp. z o. o. | |
| Issue prospectus |  |
Series C share issue
| Public subscription | |
| Number of shares: | 1 000 000 |
| Subscription dates: | 24 -25.11.2003 |
| Issue price: | PLN 43 |
| Value of offering: | PLN 43 000 000 |
| Value of share capital: | PLN 43 142 000 |
| Goals of the issue: continuation of strategy with respect to expansion of the Capital Group and expansion of raw material base which are key factors to the development of the Company, including: purchase of control stakes in entities in the meat sector, expansion of a modern raw material base, increase of working capital. | |
| Issue prospectus | |
Series B share issue
| Public subscription | |
| Number of shares: | 1 014 200 |
| Subscription dates: | 5 -17.12.2002 |
| Issue price: | PLN 20 |
| Value of offering: | PLN 20,284,000 |
| Value of share capital: | PLN 33,142,000.00 |
| Goals of the issue: implementation of a broad strategy of the Company, including: completion of the construction of the slaughter plant in Grąbkowo, purchase of majority stakes in companies in the sector, purchase of specialist vehicles to transport live animals and meat, modernisation of an old slaughter plant to start production of animal fodder, increase of working capital, construction of a modern raw material base. | |
| Issue prospectus | |
Series A share issue
| Transformation of a limited liability company into a joint stock company | |
| Number of shares: | 2 300 000 |
| Subscription dates: | 5 -17.12.2002 |
| Issue price: | 10 zł |
| Value of share capital: | 23 000 000 |
| Goals of the issue: implementation of a broad strategy of the Company, including: completion of the construction of the slaughter plant in Grąbkowo, purchase of majority stakes in companies in the sector, purchase of specialist vehicles to transport live animals and meat, modernisation of an old slaughter plant to start production of animal fodder, increase of working capital, construction of a modern raw material base. | |
| Issue prospectus | |