Current reports

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: the 'Company' or the 'Issuer') informs that on 17 September 2020 the Company received a decision on the registration of an amendment to the Company's Articles of Association issued by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register (hereinafter: the 'Court'). On 9 September 2020, the Court registered the changes resulting from Resolution No. 3 of the Extraordinary General Meeting of the Company's Shareholders of 12 August 2020 on redemption of the Company's own shares, reduction of the share capital and amendment to the Company's Articles of Association, the adoption of which the Company announced in current report No. 28/2020.

The Court reduced the Company's share capital from PLN 34,000,000 (thirty-four million PLN) to PLN 29,600,000 (twenty-nine million six hundred thousand PLN), i.e. by PLN 4,400,000 (four million four hundred thousand PLN) through redemption of 1,100. 000 (one million one hundred thousand) of the Company's own series F shares with a par value of PLN 4 (four) per share, representing 12.94% of the total number of votes at the Company's General Assembly, dematerialised and coded PLERGPL00014 by the Central Securities Depository of Poland.

After the registration of the share capital decrease, the Company's share capital consists of 7,400,000 shares. The number of votes at the Company's General Meeting resulting from all issued shares currently amounts to 7,400,000.

In connection with the Court's registration of the amendment to the Issuer's Articles of Association, § 9(1) of the Company's Articles of Association has the following wording:

Ҥ 9.

1. The Company's share capital amounts to PLN 29.600.000 (say: twenty nine million six hundred thousand) and is divided into:

- 255,000 (two hundred and fifty-five thousand) series A ordinary bearer shares with a nominal value of PLN 4.00 (four) each,

- 255,000 (two hundred and fifty-five thousand) series BI ordinary bearer shares with a nominal value of PLN 4.00 (four) each,

- 510,000 (five hundred and ten thousand) series BII ordinary bearer shares with a nominal value of PLN 4.00 (four) each,

- 400,000 (four hundred thousand) series C ordinary bearer shares with a nominal value of PLN 4.00 (four) each,

- 700,000 (seven hundred thousand) series D ordinary bearer shares with a nominal value of PLN 4.00 (four) each,

- 100,000 (one hundred thousand) series E ordinary bearer shares with a nominal value of PLN 4.00 (four) each,

- 5,180,000 (five million one hundred and eighty thousand) series F ordinary bearer shares with a nominal value of PLN 4.00 (four) each."

Attached, the Issuer submits the consolidated text of the Company's Articles of Association taking into account the aforesaid changes.

Legal basis: § 5(1) and § 6 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).

Centrum Nowoczesnych Technologii S.A. (the "Company") hereby provides the list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of Shareholders of CNT S.A. on 12 August 2020 (the "EGM") with the determination of the number of votes each of them is entitled to and the indication of their percentage share in the total number of votes at the EGM and in the share capital of the Company.

At the Extraordinary General Meeting of the Company on 12 August 2020, a total of 4,039,393 shares (out of the total number of 8,500,000 shares in the Company) were represented, constituting 47.52% of the share capital and giving a total of 4,039,393 votes at this EGM.

One shareholder was present at the EGM: FIP 11 FIZ Aktywów Niepublicznych, which held 4 039 393 shares and the same number of votes at the EGM, which constituted 100% of votes at the EGM and 47.52% of the total number of votes in the Company and the same share in the Company's share capital.

Legal basis: Article 70(3) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading and Public Companies (consolidated text: Journal of Laws 2019, item 623, as amended).

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 provides below the content of the resolutions adopted at the Extraordinary General Meeting of CNT S.A. on 12 August 2020 (hereinafter also referred to as the "EGM") including the results of voting on respective resolutions:

RESOLUTION NO. 1

OF THE EXTRAORDINARY GENERAL MEETING

CENTRUM NOWOCZESNYCH TECHNOLOGII S.A.

with its registered office in Sosnowiec, Partyzantów 11

of 12 August 2020

on the election of the Chairman of the Extraordinary General Meeting

§ 1

Extraordinary General Meeting of the company under the name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting under Art. 409 § 1 of the Commercial Companies Code, elects Mr Jacek Taźbirek as the Chairman of the Extraordinary General Assembly.

§ 2

The resolution comes into force upon its adoption.

The Chairman stated that in a secret ballot vote 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) valid votes were cast out of 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) shares of the Company, representing 47.52% (forty-seven and fifty-two hundredth per cent) of all shares in the share capital, including:      

- 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) shares were cast for the resolution,

- 0 (zero) votes were cast against the resolution,

- 0 (zero) "abstentions" were cast,        

and accordingly, the resolution was passed.

RESOLUTION NO 2

OF THE EXTRAORDINARY GENERAL MEETING

CENTRUM NOWOCZESNYCH TECHNOLOGII S.A.

with its registered office in Sosnowiec, Partyzantów 11

of 12 August 2020

on adopting the agenda of the Extraordinary General Meeting

§ 1.

Extraordinary General Meeting of the company under the name: Centrum Nowoczesnych Technologii S.A., with its registered office in Sosnowiec, adopts the following agenda:

1. Opening of the meeting and election of the Chairman of the Extraordinary General Meeting.

2. Statement of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.

3. Adopting the agenda.

4. Adopting a resolution on redemption of the Company's own shares, lowering the initial capital and changing the Company's Articles of Association.

5. Adopting a resolution on authorization of the Company Supervisory Board to adopt the uniform text of the Company’s Articles of Association.

6. Closing of the meeting.

§ 2.

The resolution comes into force upon its adoption.

The Chairman stated that in an open vote 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) valid votes were cast out of 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) shares of the Company, representing 47.52% (forty-seven and fifty-two hundredths of a percent) of all the shares in the share capital, including:         

- 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) shares were cast for the resolution,

- 0 (zero) votes were cast against the resolution,

- 0 (zero) "abstentions" were cast,        

Accordingly, the resolution was adopted.

RESOLUTION NO 3

OF THE EXTRAORDINARY GENERAL MEETING

CENTRUM NOWOCZESNYCH TECHNOLOGII S.A.

with its registered office in Sosnowiec, Partyzantów 11

of 12 August 2020

on redemption of the Company's own shares, reduction of the share capital and amendment of the Company's Articles of Association

Extraordinary General Meeting of the company under the name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, entered in the Register of Entrepreneurs of the National Court Register under the number 0000143061, acting under § 9 section 2 and section 3 of the Company's Articles of Association, Art. 359 § 1 and § 2 of the Commercial Companies Code, Art. 455 § 1 and § 2 of the Commercial Companies Code and in connection with Art. 360 § 1 and § 2 of the Commercial Companies Code, resolves as follows:

§ 1.

1. 1,100,000 (in words: one million one hundred thousand) owned by Centrum Nowoczesnych Technologii S.A. (the "Company") series F ordinary bearer shares with a nominal value of PLN 4 (four zlotys) each, dematerialised and designated by the National Depository for Securities with the ISIN code: PLERGPL00014, representing in total 12.94% of the Company's share capital (the "Own Shares").
2. The Own Shares are redeemed in accordance with the procedure set out in Article 359 § 1 of the Commercial Companies Code, as voluntary redemption for remuneration, preceded by the acquisition by the Company of shares intended for redemption.
3. The Own shares were repurchased by the Company on 25 June 2020, outside the regulated market, through Millennium Dom Maklerski S.A., following a public invitation to submit share sale offers addressed to all shareholders of the Company (the "Buy-back Offer"), pursuant to the authorisation contained in Resolution No. 7 of the Ordinary General Meeting of the Company of 9 June 2020 (the "Resolution of the Ordinary General Meeting of Shareholders").
4. The amount of remuneration due to a shareholder for one share repurchased by the Company for redemption was PLN 20 (in words: twenty zloty), i.e. the total costs incurred by the Company related to the payment of remuneration to the Shareholders for the repurchased Own Shares amounted to PLN 22,000,000 (in words: twenty two million zloty).
5. The buy-back took place for remuneration paid to the shareholders exclusively from the funds from the Company's reserve capital, created from the Company's profits, from the amounts which, in accordance with Article 348 § 1 of the Commercial Companies Code, may be allocated for distribution to the shareholders.
6. The justification for the redemption of Own Shares is the need to fulfil the obligation imposed on the Company's Management Board under Resolution No. 7 of the Ordinary General Meeting of Shareholders, in which the Ordinary General Meeting of Shareholders specified that the repurchased Shares may only be used for redemption and the obligation for the Company's Management Board to take all factual and legal actions in order to implement the provisions of Resolution No. 7 of the Ordinary General Meeting of Shareholders, and therefore, in accordance with the applicable provisions of the Commercial Companies Code, to call a General Meeting of Shareholders in order to adopt a resolution on redemption of Own Shares and reduction of the Company's share capital as a result of redemption of Own Shares and amendment of the Company's Articles of Association.

§ 2.

1. The Company's share capital has been decreased by PLN 4,400,000 ( in words: four million four hundred thousand zlotys), i.e. from PLN 34,000,000 (in words: thirty-four million zlotys) to PLN 29,600,000 (in words: twenty-nine million six hundred thousand zlotys).
2. The share capital may be reduced by redemption of all the Own Shares held by the Company as of the date of adoption of this Resolution, i.e. 1,100,000 (in words: one million one hundred thousand) Own Shares repurchased by the Company for the redemption, as indicated in § 1 hereof.        
3. The purpose of reducing the Company's share capital is to redeem the Own Shares and, as a consequence, to adjust the amount of the Company's share capital to the total nominal value of the Company's shares remaining after the redemption of 1,100,000 Own Shares.
4. The Company's share capital is reduced in the form of an amendment to the Company's Articles of Association, without observing the requirements set out in Article 456 of the Commercial Companies Code, pursuant to Article 360 § 2.2 of the Commercial Companies Code, as the remuneration paid to the shareholders from whom the Company purchased the redeemable Own Shares as part of the Offer was paid exclusively from the amount intended for distribution to the shareholders, pursuant to Article 360 § 2.2 of the Commercial Companies Code.  348 § 1 of the Code of Commercial Companies, from the reserve capital created for this purpose, intended for the buy-back of the Company's own shares for redemption and for the costs of their repurchase, under Resolution No. 6 of the AGM.
5. 5. The amount obtained from the reduction of the Company's share capital, i.e. the amount of PLN 4,400,000 (in words: four million four hundred thousand zlotys), will be transferred to a separate reserve capital of the Company, established under Article 457 § 2 sentence 1 of the Commercial Companies Code on the basis of § 3 below.

§ 3.

In order to transfer the amount obtained from the reduction of the Company's share capital referred to in § 2. section 5 of this Resolution, a separate reserve capital is created. This capital may be used only to cover the Company's losses.

§ 4.

As a consequence of the reduction of the Company's share capital referred to in § 2 above, the Extraordinary General Meeting of the Company hereby decides to amend the Company's Articles of Association by repealing the existing § 9 section 1 of the Company's Articles of Association and to give it the following wording:

㤠9.

1. The Company's share capital amounts to PLN 29,600,000 ( in words: twenty-nine million six hundred thousand zlotys) and is divided into two parts:

- 255,000 (two hundred and fifty-five thousand) ordinary bearer shares of series A with a nominal value of PLN 4.00 (four) each,

- 255,000 (two hundred and fifty-five thousand) ordinary bearer shares of series BI with a nominal value of PLN 4.00 (four) each,

- 510,000 (five hundred and ten thousand) ordinary bearer shares of series BII with a nominal value of PLN 4.00 (four) each,

- 400,000 (four hundred thousand) ordinary bearer shares of series C with a nominal value of PLN 4.00 (four) each,

- 700,000 (seven hundred thousand) ordinary bearer shares of series D with a nominal value of PLN 4.00 (four) each,

- 100,000 (one hundred thousand) ordinary bearer shares of series E with a nominal value of PLN 4.00 (four) each,

- 5,180,000 (five million one hundred and eighty thousand) ordinary bearer shares of series F with a nominal value of PLN 4.00 (four zloty) each".

§ 5.

This Resolution comes into force upon its adoption, with the proviso that the Own Shares will be redeemed upon registration of the reduction of the Company's share capital in the Register of Entrepreneurs of the National Court Register and registration of the amendment to the Company's Articles of Association by the registry court competent for the Company's registered office.

The Chairman stated that in an open vote 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) valid votes were cast out of 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) shares of the Company, representing 47.52% (forty-seven and fifty-two hundredths of a percent) of all the shares in the share capital, including:         

- 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) shares were cast for the resolution,

- 0 (zero) votes were cast against the resolution,

- 0 (zero) "abstentions" were cast,        

Accordingly, the resolution was adopted.

RESOLUTION NO 4

OF THE EXTRAORDINARY GENERAL MEETING

CENTRUM NOWOCZESNYCH TECHNOLOGII S.A.

with its registered office in Sosnowiec, Partyzantów 11

of 12 August 2020

on authorization of the Company's Supervisory Board to adopt the uniform text of the Company's Articles of Association

§ 1.

The Extraordinary General Meeting of the Company authorizes the Company's Supervisory Board to prepare the uniform text of the Company's Articles of Association including the amendments introduced to the Company's Articles of Association under Resolution No. 3 of the Extraordinary General Meeting of Centrum Nowoczesnych Technologii S.A. of 12 August 2020.

§ 2.

The resolution comes into force upon its adoption, with the proviso that the legal effect in the form of amendments to the Company's Articles of Association will take place on the day of registration of the aforementioned amendment by the registration court competent for the Company's seat.

The Chairman stated that in an open vote 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) valid votes were cast out of 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) shares of the Company, representing 47.52% (forty-seven and fifty-two hundredths of a percent) of all the shares in the share capital, including:         

- 4,039,393 (four million thirty-nine thousand three hundred and ninety-three) shares were cast for the resolution,

- 0 (zero) votes were cast against the resolution,

- 0 (zero) "abstentions" were cast,        

Accordingly, the resolution was adopted.

The Extraordinary General Meeting of the Company did not refrain from considering any of the items on the planned agenda.

None of the shareholders present at the meeting objected to the minutes in relation to the resolutions put to vote during the Extraordinary General Meeting.

Legal basis: § 19 section 1 point 6, point 7 and point 9 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).

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: the "Company", "CNT S.A."), acting pursuant to the Article 398, Article 399 § 1, Article 402 (1) § 1 and § 2 and Article 402 (2) of the Commercial Companies Code (“CCC”), convenes the Extraordinary General Meeting of CNT S.A. (hereinafter: the "EGM" or the "General Meeting") on 12 August 2020 at 11:30 a.m. in Sosnowiec at Partyzantów 11, at the registered office of the Company, with the following agenda:

1. Opening of the meeting and election of the Chairperson of the Extraordinary General Meeting.
2. Statement of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
3. Adoption of the agenda.
4. Adoption of a resolution on the redemption of the Company's own shares, reduction of share capital and change Articles of Association of the Company.
5. Adoption of a resolution to authorise the Company's Supervisory Board to adopt the consolidated text of the Company's Articles of Association.
6. Closing of the meeting.

The content of the notification on convening the Extraordinary General Meeting, the content of draft resolutions and the documents which are to be the subject of the Extraordinary General Meeting, relevant for the adopted resolutions, which have not been previously made public, are attached to this report and will be placed on the Company's website at: www.cntsa.pl. 

Legal basis: § 19 section 1 items 1 and 2 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information to be submitted by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757). 

The Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer") announces that in connection with the sales of electricity by the subsidiary GET EnTra Sp. o.o. (The "Subsidiary") on 14 July 2020, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 04.06.2020 to 14.07.2020 amounted to PLN 86,446.4 thous. The aforementioned amount includes, among others purchase and sales of electricity with a delivery date during the period from 05.06.2020 to 31.12.2021. The transaction with the highest value contained in the aforementioned period was a package of deals of 08.07.2020 including the purchase and sales of electricity with a total value of PLN 11,516.1 thous. with a delivery date during the period from 09.07.2020 to 31.12.2021.

The transactions referred to above made by the Subsidiary are carried out within the core business of energy trading, including in particular electricity trading in a network system.

Terms and conditions of concluded contracts (transactions) do not contain any provisions on contractual penalties as well as not diverge from typical terms and conditions of this kind / type of transactions on the market.

Legal Basis: Art. 17 (1) of MAR - confidential information.

Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: "the Company", "Issuer") informs that on 1 July 2020 it received from FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw (FIP 11 FIZ AN) a notification on sales transactions of the Company's shares concluded as part of the buy-back of own shares carried out by Millennium Dom Maklerski S.A. at the Issuer's request and settled on 25 June 2020, which resulted in the transaction:

- a decrease in the share of Multico Sp. z o.o. below 5% in the total number of shares and votes in the Company,

- a decrease in the share of Warszawa S.A. below 5% in the total number of shares and votes in the Company,

- a decrease in the share of FIP 11 FIZ AN below 5% in the total number of shares and votes in the Company,

- a decrease by more than 1% of share in the total number of shares and votes in the Company by FIP 11 FIZ AN and entities acting in agreement referred to in Art. 87 (1) (5) of the Act, i.e. Zbigniew Jakubas with subsidiaries within the meaning of the Act, i.e. Multico Sp. z o.o., Energopol Warszawa S.A., Energopol Trade S.A. and Wartico Invest Sp. z o.o., with the following wording:

"Acting under Art. 69, section 1, point. 2 and Art. 69section 2 point 2 of the "Act on Public Offering and Conditions of Introducing Financial Instruments to Organised Trading and Public Companies" of July 29th , 2005, Dz. U. No 184 item 1539 (the "Act"), I hereby inform that as a result of sales transactions:

-       683 947 shares of Centrum Nowoczesnych Technologii S.A. (the "Company") carried out by FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych;

-       48,582 shares of the Company carried out by Mr Zbigniew Jakubas;

-       67,511 shares of the Company carried out by Multico Sp. z o.o;

-       55,897 shares of the Company carried out by Wartico Invest Sp. z o.o;

-       14,473 shares of the Company carried out by Energopol Trade S.A.;

-       67,263 shares of the Company carried out by Energopol Warszawa S.A.

concluded as part of the buy-back of own shares carried out by the Company, settled on 25 June 2020:

-       the share of FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych has decreased below 50% in the total number of shares and votes in the Company

-       the share of Multico Sp. z o.o. and Energopol Warszawa S.A. in the total number of shares and votes in the Company has decreased below 5 % and

-       the total total number of the Company's shares and votes represented by FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych and entities acting in agreement referred to in Art. 87 (1) (5) of the Act, i.e. Zbigniew Jakubas with subsidiaries within the meaning of the Act, i.e. Multico Sp. z o.o., Energopol Warszawa S.A., Energopol Trade S.A. and Wartico Invest Sp. z o.o., decreased by more than 1 % of the total number of shares and votes in the Company.

As a result of the transaction referred to above, FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych holds 4,039,393 shares giving right to 4,039,393 votes which constitutes 47.52 % of share in the Company's share capital, Multico Sp. z o.o. holds 398,724 shares giving right to 398,724 votes which constitutes 4.69 % of share in the Company's share capital, Energopol Warszawa S. A. holds 397,256 shares giving right to 397,256 votes, which constitutes 4.67 % share in the Company's share capital, while FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych and entities acting in agreement referred to in Article 87(1)(5) of the Act, i.e. Zbigniew Jakubas with subsidiaries within the meaning of the Act, i.e. Multico Sp. z o.o, Energopol Warszawa S.A., Energopol Trade S.A. and Wartico Invest Sp. z o.o. have a total of 5,537,910 shares giving right to 5,537,910 votes, which constitutes 65.15% of share in the share capital of Centrum Nowoczesnych Technologii S.A. and the same number of votes.

Before the aforementioned change FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych had 4,723,340 shares giving right to 4,723,340 votes which constituted 55.57 % of share in the Company's share capital, Multico sp. z o.o. had 466,232 shares giving right to 466,232 votes which constituted 5.49 % of share in the Company's share capital, Energopol Warszawa had 464,519 shares giving right to 464,519 votes which constituted 5.46 % of share in the Company's share capital. Whereas FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych and entities acting in agreement referred to in Art. 87 (1) (5) of the Act, i.e. Zbigniew Jakubas with subsidiaries within the meaning of the Act, i.e. Multico Sp. z o.o., Energopol Warszawa S.A., Energopol Trade S.A. and Wartico Invest Sp. z o.o. held a total of 6,475,580 shares, accounting for 76.18% of the Company's share capital. The shares held entitled to a total of 6,475,580 votes at the General Meeting and accounted for 76.18% of the total number of votes.

FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych declares that there are no subsidiaries within the meaning of the Act. Subsidiaries of Zbigniew Jakubas who are at the same time shareholders of the Company are: Multico Sp. z o.o. with its registered office in Warsaw, Energopol - Warszawa S.A. with its registered office in Warsaw, Energopol - Trade S.A. with its registered office in Warsaw and Wartico Invest Sp. z o.o. with its registered office in Warsaw".

Legal basis: Art. 70 (1) of the Act on Public Offering - purchase or disposal of a significant block of shares.

The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Issuer", the "Company") reports that after the aggregation of partial data was completed on 01.07.2020, its subsidiary Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (the "Subsidiary") provided the Issuer with information on the sales results of commercial and residential premises as part of the Nowa 5 Dzielnica development project in Krakow. The process of the sales within the aforementioned investment was commenced in March 2017.

The Issuer reports that in the second quarter of 2020 its Subsidiary concluded 37 development contracts and preliminary agreements for the sale residential and commercial premises. A total, in the second quarter of 2020, the Subsidiary concluded 17 agreements transferring the ownership of residential premises.

In connection with the withdrawal by the company from the concluded preliminary agreements for the sale of apartments and commercial premises (referred to in CR No. 8/2020) described in the Current Report No. 15/2020, cumulatively, in 2020, Centrum Nowoczesnych Technologii Spółka Akcyjna Spółka komandytowa concluded 75 development and preliminary agreements (including 1 developer agreement concluded in the second quarter of 2020 as of 30 June 2020 was transform into an agreement transferring the ownership of the apartment). In 2020, the Subsidiary concluded a total of 27 agreements transferring the ownership of residential premises.

Moreover, as of 30 June 2020, the Subsidiary was a party to 5 reservation agreements, which require transformation into development agreements.

The Issuer explains that the number of premises which will be recognized in the financial result of the CNT Group for the period from 1 January 2020 to 30 June 2020 will amount to 27 units (27 apartments).

In accordance with the accounting policy of Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa, a Subsidiary acknowledges that the transfer of risks, control and benefits is effected upon signing of a notarial deed transferring the ownership of the purchased property. Upon recognition of revenue from the sales, the subsidiary recognizes and allocates the technical cost of production of a given area, reducing inventories in proportion to the share of the sold premises in the total area of sold premises.

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

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec informs that on 26th June 2020 it received a notification from the President of the Management Board Mr Jacek Taźbirek [a person performing managerial duties in CNT S.A.] regarding the transaction of sales of CNT S.A. shares, the content of which is attached to this current report.

Legal basis: Art. 19 (3) MAR - information on transactions performed by persons performing managerial duties

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Company") informs that today, i.e. on 25 June 2020 it has received a notification from the Company (the "Notification") submitted in performance of the obligations specified in Article 69 sec. 1 item 1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (consolidated text of Journal of Laws of 2019, item 623 as amended.), in connection with the purchase of the Company's 1,100,000 own shares as part of the buy-back of its own shares and the exceeding of 10% of the total number of votes in the Company.

The content of the received Notification is provided by the Company as an annex hereto.

Legal basis: Article 70 (1) of the Act on Public Offering - acquisition or disposal of a significant block of shares        

The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Company") informs that today, i.e. on 24 June 2020, it has received information from Millennium Dom Maklerski S.A. about the result of the assignment and allocation of offers submitted by the Company's shareholders in response to the offer to buy back the Company's own shares announced by the Company on 16 June 2020 (current reports no. 20/2020), pursuant to which:

 a total of 159 offers were submitted, covering a total of 7,596,604 shares in the Company,

 the average allocation rate was 14.48%,

 the average reduction rate was 85.52%.

The Issuer indicates that the information on the total number of offers submitted and the average allocation and reduction rate is preliminary and may change if additional information is provided by the Brokerage House. If the final number of offers and the rate of allocation and reduction differ significantly from the initial values ​​presented above, the Issuer will provide such information in the mode of the next current report.

According to information obtained from the Brokerage House, an intermediary in the buy-back of own shares, the expected date of purchase and settlement of the purchase of shares is 25 June 2020.

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