Current reports

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Company") in reference to the current report no. RB 22/2023 of 19 May 2023 informs that on 22 May 2023 a notification was received from GPW Benchmark SA that after the session on 23 May 2023 an extraordinary correction will be made so as to remove CNT shares (ISIN PLERGPL00014) from the WIG, WIG-Poland and WIG-construction indices.
The operation to remove CNT shares from the portfolios of the aforementioned indices results from the withdrawal of shares from trading, in accordance with GPW Resolution No. 438/2023 of 19 May 2023.
Legal basis: Article 17 (1) of the MAR - confidential information

With reference to the current report No. RB 20/2023 of 15 May 2023 regarding the application of the shareholder of FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych to include on the agenda of the Annual General Meeting of Shareholders of CNT S.A. convened for 05 June 2023 a resolution on the selection of the entity keeping the register of shareholders, the Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Company", "CNT S.A.") hereby informs that on 22 May 2023 it adopted a resolution on the recommendation to the Ordinary General Meeting of CNT S.A. to choose as the entity keeping the register of shareholders of the NAVIGATOR S.A. Brokerage House and pursuant to §18 ( 1) (9) of the Company's Articles of Association applied to the Supervisory Board of the Company for an opinion on the recommendations of the Management Board for the Ordinary General Meeting of the Company.
The final decision on the selection of the entity keeping the register of shareholders will be taken by the Ordinary General Meeting of the Company.
Legal basis: Article 17 (1) of the MAR - confidential information

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Company") in reference to the current report no. RB 64/2022 of November 28, 2022, current report no. RB 1/2023 of January 2, 2023, current report no. RB 7/2023 of February 22, 2023, current report no. RB 10/2023 of March 6, 2023 and current report no. 18/2023 of May 9, 2023 informs that today (May 19, 2023) the Company received the resolution no. 438/2023 of the Warsaw Stock Exchange dated 19 May 2023 regarding the withdrawal from trading on the WSE Main List of the shares of Centrum Nowoczesnych Technologii SA.

Pursuant to Article 91(1) 1 and 12 of the Act of 29 July 2005 on Public Offering (...) and on the basis of § 110 ( 11 of the Exchange Regulations, the Exchange Management Board stated that:
 
1)    following the decision of the Polish Financial Supervision Authority to authorise CENTRUM NOWOCZESNYCH TECHNOLOGII S.A. to withdraw the shares of the company, coded "PLERGPL00014", from trading on the regulated market, the shares will be withdrawn from trading on the WSE Main Market on 24 May 2023;
2)    brokerage orders for shares OF CENTRUM NOWOCZNY TECHNOLOGY S.A., transferred to the stock exchange, and not executed by 23 May 2023 (inclusive), expire.

Resolution of the WSE No. 438/2023 came into force on the day of its adoption.

Legal basis: Article 17 (1) of MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec (hereinafter: the "Issuer"), announces that due to the transaction of sale and purchase of electricity by the subsidiary GET EnTra Sp. z o.o. on 16.05.2023 (the "Subsidiary") the total value of trading on Towarowa Giełda Energii S.A. (the "Exchange", "POLPX") in the period from 19.04.2023 to 16.05.2023 amounted to PLN 84,536.2 K. The aforementioned value consists of transactions of sales and purchase of electricity with delivery dates between 20.04.2023 and 31.03.2024. The transaction of the highest value concluded in the aforementioned period was a package of transactions dated 20.04.2023 covering the sales and purchase of electricity with a total value of PLN 12,479.3 K with delivery dates between 21.04.2023 to 31.12.2023.
The transactions referred to above are carried out by the Subsidiary as part of its core business of energy trading, which consists in particular of electricity sales.

The terms and conditions of the concluded contracts (transactions) do not contain provisions concerning contractual penalties and also do not deviate from the terms and conditions characteristic of this nature/type of transactions on the market.

Legal basis: Article 17 (1) MAR - confidential information.

The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Company") announces that today the Company received a request from a shareholder FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, which holds at least 1/20 of the Company's share capital, pursuant to Article 401 § 1 of the CCC, for the inclusion on the agenda of the Annual General Meeting of Shareholders of CNT SA convened for 05 June 2023 of a resolution on the election of the entity keeping the register of shareholders.

A draft resolution with the following content is attached to the motion:

Resolution No. [] of the Annual General Meeting of the Company Centrum Nowoczesnych Technologii S.A. of [...] 2023 on the election of the entity keeping the register of shareholders.

§1 The Annual General Meeting of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec, acting pursuant to Article 3281 § 5 of the Commercial Companies Code, hereby elects [...]. with its registered seat in [...], ul. [...], , KRS: [...] as an entity which will keep the register of shareholders of Centrum Nowoczesnych Technologii S.A.

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

The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Company") hereby corrects an obvious clerical error contained in the subject and contents of current report no. 19/2023 as to the date of convening the Annual General Meeting of Shareholders of CNT SA :

The subject line of report no. 19/2023 instead of:

On the motion of the shareholder FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych ["FIP 11 Closed Investment Fund of Non-Public Assets"] to place on the agenda of the Annual General Meeting of Shareholders of CNT SA convened for 05 May 2023 a resolution to amend the Articles of Association.

shall read:

On the motion of the shareholder FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych ["FIP 11 Closed Investment Fund of Non-Public Assets"] to place on the agenda of the Annual General Meeting of Shareholders of CNT SA convened for 05 June  2023 a resolution to amend the Articles of Association.

The first paragraph of the contents of the report no. 19/2023 instead of:  

The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Company") announces that today the Company received a request from shareholder FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, which holds at least 1/20 of the Company's share capital, pursuant to Article 401 § 1 of the CCC, for the inclusion on the agenda of the Annual General Meeting of Shareholders of CNT SA convened for 05 May 2023 of a resolution to amend the Company's Articles of Association.

shall read:

The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Company") announces that today the Company received a request from shareholder FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, which holds at least 1/20 of the Company's share capital, pursuant to Article 401 § 1 of the CCC, for the inclusion on the agenda of the Annual General Meeting of Shareholders of CNT SA convened for 05 June 2023 of a resolution to amend the Company's Articles of Association.

Below you can find the correct contents of the Report No. 19/2023:

The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Company") announces that today the Company received a request from shareholder FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, which holds at least 1/20 of the Company's share capital, pursuant to Article 401 § 1 of the CCC, for the inclusion on the agenda of the Annual General Meeting of Shareholders of CNT SA convened for 05 June 2023 of a resolution to amend the Company's Articles of Association.

The motion is enclosed with a draft resolution of the following wording:

Resolution No. [] of the Annual General Meeting of the Company Centrum Nowoczesnych Technologii S.A. of [...] 2023 on amendments to the Company's Articles of Association

§1 The Annual General Meeting of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec, acting pursuant to Article 430 § 1 of the Commercial Companies Code and §14 (1) (7) of the Company's Articles of Association, resolves to make the following amendments to the Company's Articles of Association:

§ 2 of the Company's Articles of Association in its current wording:

The registered office of the Company is the city of Sosnowiec.

shall be replaced by the following:

The registered office of the Company is the city of Lublin.

§ 16 (1) of the Company's Articles of Association in the current wording:

The Supervisory Board shall consist of 5 to 7 Members appointed and dismissed by the General Meeting for a joint term of office.

shall be replaced by the following:

The Supervisory Board shall consist of 3 to 5 members appointed and recalled by the General Meeting for a joint term of office, with the proviso that if the fixed number of members of the Supervisory Board of a given term of office is reduced as a result of death, dismissal, resignation or other permanent reason, resolutions of the Board adopted until its composition is supplemented shall be valid, subject to the mandatory provisions of law in this matter.

§ 16 (4) of the Company's Articles of Association in the current wording:

The General Meeting shall each time determine the number of Supervisory Board Members for a given term of office. The General Meeting may change the number of members of the Supervisory Board during the term of office; however, only in connection with changes in the composition of the Supervisory Board during the term of office.

shall be replaced by the following:

The General Meeting shall each time determine the number of Supervisory Board Members for a given term of office. The General Meeting may change the number of members of the Supervisory Board during the term of office.

§ 2 The Annual General Meeting of Shareholders authorises the Supervisory Board to determine the consolidated text of the Company's Articles of Association.

§ 3 The resolution comes into force as of the date of its adoption; however, the legal effect in the form of the amendment to the Company's Articles of Association shall be effective upon issuance by the District Court of a decision on entry of the adopted amendment to the Company's Articles of Association in the Register of Entrepreneurs of the National Court Register.

The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Company") announces that today the Company received a request from shareholder FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, which holds at least 1/20 of the Company's share capital, pursuant to Article 401 § 1 of the CCC, for the inclusion on the agenda of the Annual General Meeting of Shareholders of CNT SA convened for 05 May 2023 of a resolution to amend the Company's Articles of Association.

The motion is enclosed with a draft resolution of the following wording:

Resolution No. [] of the Annual General Meeting of the Company Centrum Nowoczesnych Technologii S.A. of [...] 2023 on amendments to the Company's Articles of Association

§1 The Annual General Meeting of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec, acting pursuant to Article 430 § 1 of the Commercial Companies Code and §14 (1) (7) of the Company's Articles of Association, resolves to make the following amendments to the Company's Articles of Association:

§ 2 of the Company's Articles of Association in its current wording:

The registered office of the Company is the city of Sosnowiec.

shall be replaced by the following:

The registered office of the Company is the city of Lublin.

§ 16 (1) of the Company's Articles of Association in the current wording:

The Supervisory Board shall consist of 5 to 7 Members appointed and dismissed by the General Meeting for a joint term of office.

shall be replaced by the following:

The Supervisory Board shall consist of 3 to 5 members appointed and recalled by the General Meeting for a joint term of office, with the proviso that if the fixed number of members of the Supervisory Board of a given term of office is reduced as a result of death, dismissal, resignation or other permanent reason, resolutions of the Board adopted until its composition is supplemented shall be valid, subject to the mandatory provisions of law in this matter.

§ 16 (4) of the Company's Articles of Association in the current wording:

The General Meeting shall each time determine the number of Supervisory Board Members for a given term of office. The General Meeting may change the number of members of the Supervisory Board during the term of office; however, only in connection with changes in the composition of the Supervisory Board during the term of office.

shall be replaced by the following:

The General Meeting shall each time determine the number of Supervisory Board Members for a given term of office. The General Meeting may change the number of members of the Supervisory Board during the term of office.

§ 2 The Annual General Meeting of Shareholders authorises the Supervisory Board to determine the consolidated text of the Company's Articles of Association.

§ 3 The resolution comes into force as of the date of its adoption; however, the legal effect in the form of the amendment to the Company's Articles of Association shall be effective upon issuance by the District Court of a decision on entry of the adopted amendment to the Company's Articles of Association in the Register of Entrepreneurs of the National Court Register.

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

The Management Board of Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec (the "Company"), with reference to current report no. RB 64/2022 of 28 November 2022, current report no. RB 1/2023 of 02 January 2023, current report no. RB 7/2023 of 22 February 2023. and current report no. RB 10/2023 of 06 March 2023. informs that today, i.e. 08 May 2023, the Company has received the Decision of the Financial Supervision Authority (the "KNF") in relation to the pending proceedings initiated by the Company's application for the KNF to authorise the withdrawal of the Company's shares from trading on the regulated market.
Having considered the application submitted by the Company for permission to withdraw from trading on the regulated market operated by the Warsaw Stock Exchange (the "WSE") 6,890,135 (six million eight hundred and ninety thousand one hundred and thirty-five) dematerialised ordinary bearer shares, the Financial Supervision Authority has decided:
- to authorise the withdrawal from trading on the regulated market operated by the Warsaw Stock Exchange S.A. 6,890,135 (six million eight hundred and ninety thousand one hundred and thirty-five) dematerialised ordinary bearer shares of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, and
- determined the date after which the following shall be withdrawn from trading on the regulated market operated by the Warsaw Stock Exchange S.A. 6,890,135 (six million eight hundred and ninety thousand one hundred and thirty-five) dematerialised ordinary bearer shares of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec to 24 May 2023.

Legal basis: Article 17(1) MAR - confidential information.

Content of the report:
The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: "the Company", "CNT"), acting on the basis of Article 399 § 1 in connection with Article 395, Article 402 (1) § 1 and § 2 and Article 402 (2) of the Commercial Companies Code, convenes the Annual General Meeting of Shareholders of CNT S.A. (hereinafter: the "Annual General Meeting" or the "AGM") for 05 June 2023, at 12:00 p.m., at the registered office of the Company at Wojska Polskiego 12, 41-208 Sosnowiec, with the following agenda:
1. Opening the meeting and election of the Chairperson of the Annual General Meeting.
2. Acknowledgement of the correctness of the convening of the Annual General Meeting and its capacity to adopt resolutions.
3. Adoption of the agenda.
4. Consideration and adoption of a resolution on the approval of the financial statements of CNT S.A. and the report on the operations of CNT S.A. for the financial year 2022.
5. Consideration and adoption of a resolution on the approval of the consolidated financial statements of the CNT Capital Group and the report on the operations of the CNT Capital Group for the financial year 2022.
6. Consideration and adoption of a resolution on the approval of the report of the Supervisory Board of Centrum Nowoczesnych Technologii S.A. on its activities in 2022, including the work of the Audit Committee.
7. Presentation of the Supervisory Board's report on the remuneration of the members of the Company's Management Board and Supervisory Board for the financial year 2022 and discussion of the CNT Supervisory Board's report on the remuneration of the members of the Management Board and Supervisory Board for the financial year 2022.
8. Adoption of a resolution on the distribution of profit for the financial year 2022.
9. Adoption of a resolution on the discharge of the Company's President of the Management Board's duties for the financial year 2022.
10. Adoption of resolutions on granting the members of the Supervisory Board of the Company discharge for the performance of their duties in the financial year 2022.
11. Closing the meeting.

The contents of the announcement convening the AGM, the contents of the draft resolutions and the documents to be discussed at the AGM relevant to the resolutions to be adopted, which have not been previously communicated to the public, are attached hereto and will be posted on the Company's website at: www.cntsa.pl.
Legal basis: § 19 (1) (1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

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

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as “the Company”, “CNT S.A.”) hereby informs that today, i.e. on 27 April 2023, it adopted a resolution on the recommendation to the Ordinary General Meeting of CNT S.A. to allocate the Company’s net profit achieved in 2022, in the amount of PLN 27,855,097.08, In full for the Company’s supplementary capital.

The Management Board of CNT S.A. will present this resolution recommending the method of distribution of profit for the opinion of the Supervisory Board of the Company.

The final decision on the distribution of profit for 2022 will be made by the Ordinary General Meeting of the Company.

Legal basis: Article 17(1) of the MAR - confidential information