Current reports

Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: the 'Company' or 'CNT S.A.') informs that on 7 January 2020 the Company received a decision of the District Court Katowice-Wschód in Katowice, VIII Commercial Department of the National Court Register of 20 December 2019 on the entry in the National Court Register - Register of Entrepreneurs (hereinafter: 'KRS') of the amendment to § 9 section 1 of the Commercial Register. The Company's Articles of Association, adding items 65 to 70 in § 8 of the Company's Articles of Association and reducing the Company's share capital, which was entered in the National Court Register on 23 December 2019.

The Company's share capital was lowered under the resolution No. 3 of the Extraordinary General Meeting of the Company of 1 October 2019 on the redemption of own shares, lowering the Company's share capital as a result of redemption of own shares and changing the Company's Articles of Association by the amount of PLN 2,360,000 (two million three hundred and sixty thousand zloty), i.e. from the amount of PLN 36,360,000 (thirty-six million three hundred and sixty thousand zloty) to the amount of PLN 34,000,000 (thirty-four million zloty), which was announced by CNT S.A. in the current report No. 30/2019 of 1 October 2019.

As a result of the above-mentioned entry in the National Court Register, the share capital of the Company currently amounts to PLN 34,000,000 (thirty-four million PLN) and is divided into 8,500,000 shares with a nominal value of PLN 4 each. The total number of votes resulting from all issued shares is 8,500,000 votes at the General Meeting of the Company. 590,000 F series ordinary bearer shares of CNT S.A. were redeemed, which corresponded to 590,000 votes.

The structure of the Company's share capital after registration of the share capital decrease is as follows:

- 255,000 (two hundred fifty-five thousand) ordinary bearer shares of A series,

- 255,000 (two hundred fifty-five thousand) ordinary bearer shares of BI series,

- 510,000 (five hundred and ten thousand) ordinary bearer shares of BII series,

- 400,000 (four hundred thousand) ordinary bearer shares of C series,

- 700,000 (seven hundred thousand) ordinary bearer shares of D series,

- 100,000 (one hundred thousand) ordinary bearer shares of E series, and

- 6,280,000 (six million two hundred and eighty thousand) ordinary bearer shares of F series.

Under Resolution No. 3 of the Extraordinary General Meeting of the Company of 1 October 2019 (hereinafter: the "EGM"), the amount obtained from the reduction of the Company's share capital, i.e. the amount of PLN 2,360,000 (two million three hundred and sixty thousand zloty), was transferred to a separate reserve capital of the Company, created in accordance with Article 457 § 2 sentence 1 of the Commercial Companies Code, which may be used only to cover the Company's losses.

Furthermore, the Company's Articles of Association were amended under Resolution No. 4 of the EGM on amending the Company's Articles of Association and authorizing the Company's Supervisory Board to adopt the consolidated text of the Company's Articles of Association in such a way that new points 65) to 70) were added to § 8) in the following wording:

65) Other software publishing activities - 58.29.Z,

66) Activity connected with IT consultancy - 62.02.Z,

67) Activity connected with management of IT equipment - 62.03.Z,

68) Rental and management of own or leased real estate - 68.20.Z,

69) Rental and lease of office equipment and appliances, including computers - 77.33.Z,

70) Rental and lease of other machines, devices and material goods, not classified elsewhere - 77.39.Z.

Upon resolution No 4 of the EGM, the Supervisory Board of CNT S.A. adopted the uniform text of the Company's Articles of Association considering all the above-mentioned amendments made by the EGM, the content of which the Company provides in the Annex to this current report.

Legal basis: § 5 section 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 on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757).

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Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (the "Company") hereby presents a list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of CNT S.A. on 1 October 2019 (the "EGM"), specifying the number of votes to which each of them is entitled from the shares held and indicating their percentage share in the total number of votes at the EGM and in the Company's share capital.

 

On 1 October 2019, the Extraordinary General Meeting of the Company was attended by one shareholder of the Company - FIP 11 FIZ Aktywów Niepublicznych with its registered office in Warsaw, holding 4,622,740 shares out of the total number of 9,090,000 shares in the Company, giving 4,622,740 votes at the EGM constituting 100% of votes at the EGM and entitling to 54.39% of votes in the total number of votes from the Company's shares and constituting 50.86% of share in the Company's share capital.

 

Legal basis: Art. 70 section 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 of 2019, item 623).

 

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The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "Issuer", the "Company") hereby reports that after the aggregation of partial data was completed on 01.10.2019, 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 third quarter of 2019 its subsidiary concluded 90 development contracts and preliminary sales contracts for residential and commercial premises. In the third quarter of 2019, the subsidiary concluded 5 agreements transferring the ownership of residential premises and 1 agreement transferring the ownership of commercial premises.

 

 

Cumulatively, from the beginning of the year to the end of the third quarter of 2019, Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa concluded 246 development and preliminary agreements. Cumulatively, from the beginning of the year to the end of the third quarter of 2019, the subsidiary concluded 14 agreements transferring the ownership of residential premises and 5 agreements transferring the ownership of commercial premises.

 

Moreover, as of 30 September 2019, the subsidiary was a party to 24 reservation agreements, which require transformation into development agreements.

 

The number of premises that will be recognized in the Group's financial result for the period from 1 January to 30 September 2019 will amount to 19 (14 residential units and 5 commercial units). 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.

 

 

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Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as "the Company") hereby presents the resolutions adopted at the Extraordinary General Meeting of CNT S.A. on 1 October 2019 together with the results of voting on individual resolutions: 

 

RESOLUTION NO. 1

OF THE EXTRAORDINARY GENERAL MEETING

OF CENTRUM NOWOCZESNYCH TECHNOLOGII S.A.

based in Sosnowiec, ul. Partyzantów 11

of 1 October 2019

 

on the election of the Chairperson of the Extraordinary General Meeting of CNT S.A.

 

§ 1

Extraordinary General Meeting of Shareholders of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, acting pursuant to Article 409 § 1 of the Commercial Companies Code, hereby appoints Ms Katarzyna Kozińska as the Chairperson of the Extraordinary General Meeting.

 

§ 2

The resolution comes into force upon its adoption.

 

The Chairperson stated that in a secret ballot 4,622,740 (four million six hundred and twenty-two thousand seven hundred and forty) valid votes were cast out of 4,622,740 (four million six hundred and twenty-two thousand seven hundred and forty) shares of the Company, which constitutes 50.86% (fifty-six hundred and eighty-six hundredth per cent) of all shares in the share capital, including:

- 4.622.740 (four million six hundred and twenty-two thousand seven hundred and forty) votes were cast for the resolution,

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

- 0 (zero) abstentions were cast,

therefore, the resolution was adopted

 

 

RESOLUTION NO. 2

OF THE EXTRAORDINARY GENERAL MEETING

OF CENTRUM NOWOCZESNYCH TECHNOLOGII S.A.

based in Sosnowiec, ul. Partyzantów 11

of 1 October 2019

 

on the adoption of the agenda of the Extraordinary General Meeting of Shareholders of CNT S.A.    

 

§ 1.

Extraordinary General Meeting of Shareholders of the company under the business 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 Chairperson of the Extraordinary General Meeting.

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

3. Approval of the agenda.

4. Adoption of resolutions on redemption of the Company's own shares, reduction of the share capital and amendment to the Company's Articles of Association.

5. Adoption of a resolution on amending the Company Articles of Association and authorizing the Supervisory Board of the Company to adopt the uniform text thereof.

6. Closing the meeting.

 

The Chairperson stated that in a open ballot 4,622,740 (four million six hundred and twenty-two thousand seven hundred and forty) valid votes were cast out of 4,622,740 (four million six hundred and twenty-two thousand seven hundred and forty) shares of the Company, which constitutes 50.86% (fifty-six hundred and eighty-six hundredth per cent) of all shares in the share capital, including:

- 4.622.740 (four million six hundred and twenty-two thousand seven hundred and forty) votes were cast for the resolution,

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

- 0 (zero) abstentions were cast,

therefore, the resolution was adopted

 

 

RESOLUTION NO. 3

OF THE EXTRAORDINARY GENERAL MEETING

OF CENTRUM NOWOCZESNYCH TECHNOLOGII S.A.

based in Sosnowiec, ul. Partyzantów 11

of 1 October 2019

  

on redemption of the Company's own shares, reduction of the Company's share capital as a result thereof and amendment to the Company's Articles of Association

 

 

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

 

 

§ 1.

1. 590,000 (five hundred and ninety thousand) ordinary bearer shares of series F, with a nominal value of PLN 4 (four zlotys) each, dematerialised and designated by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) with ISIN code: PLERGPL00014, representing a total of 6.49% of the Company's share capital (the "Own Shares"), held by the Company shall be redeemed. The redemption is a voluntary redemption and takes place against remuneration.

2. The Company Own Shares were repurchased for the purpose of redemption, outside the regulated market, through the mBank brokerage house on 27 June 2019, by way of an invitation to submit offers for the sale of shares addressed to all the Company's shareholders (the "Redemption Offer"), on the basis of an authorization provided for in Resolution No. 15 of the Ordinary General Meeting of Shareholders of the Company of 6 June 2019 (the "Resolution of the Ordinary General Meeting of Shareholders").

3. The amount of remuneration due to the shareholder for one share repurchased by the Company for redemption was PLN 15 (fifteen zloty), i.e. PLN 8,850,000 (eight million eight hundred and fifty thousand zloty) in total for all the shares repurchased for redemption. The Own Shares were repurchased for remuneration paid to shareholders exclusively from funds from the Company's reserve capital established from the Company's profits, from amounts which, in accordance with Article 348 § 1 of the Commercial Companies Code, may be allocated for distribution among shareholders.

4. The redemption of Own Shares takes place in the mode specified in art. 359 § 1 of the Commercial Companies Code as a voluntary redemption, preceded by the repurchase of the shares designated for redemption by the Company.

5. The Own Shares indicated in section 1 above, repurchased by the Company as part of the Repurchase Offer, shall be redeemed; however, the Company incurred the total costs related to the Repurchase Offer in the amount of PLN 8,900,000 (eight million nine hundred thousand zlotys), including the remuneration paid to the Shareholders for the acquired Own Shares in the amount of PLN 8,850,000 (eight million eight hundred and fifty thousand zlotys).

6. The justification for the redemption of Own Shares is that the Management Board of the Company, under § 1 point 4 of the Resolution of the Ordinary General Meeting of Shareholders, must fulfil its obligation to convene a General Meeting in order to adopt a resolution on redemption of Own Shares and a reduction in the Company's share capital as a result of redemption of Own Shares and an amendment to the Company's Articles of Association after the expiry of the Share Repurchase Period.

 

§ 2.

1. The Company's share capital shall be reduced by PLN 2,360,000 (two million, three hundred and sixty thousand zlotys), i.e. from PLN 36,360,000 (thirty-six million, three hundred and sixty thousand zlotys) to PLN 34,000,000 (thirty-four million zlotys).

2. The share capital shall be reduced by redemption of all Own Shares held by the Company as of the date of this Resolution, i.e. 590,000 (five hundred and ninety thousand) Own Shares repurchased by the Company for redemption, as specified in § 1 hereof.

3. The purpose of reducing the Company's share capital is to redeem the Company's Own Shares, and consequently adjust the amount of the Company's share capital to the sum of the nominal value of the Company's shares remaining after the redemption of 590,000 (five hundred and ninety thousand) Own Shares, as provided for in the Resolution of the Ordinary General Meeting of Shareholders.

4. The reduction of the Company's share capital shall be effected by amending the Company's Articles of Association through redemption of Own Shares and without complying with the requirements set forth in Art. 456 of the Commercial Companies Code, pursuant to Art. 360 § 2 item 2) of the Commercial Companies Code, as the remuneration paid to the shareholders from whom the Company repurchased its Own Shares subject to redemption as part of the Redemption Offer was paid exclusively from the amount allocated for distribution among the shareholders under Art. 348 § 1 of the Commercial Companies Code, allocated for this purpose pursuant to § 1 item 1 letter b) of the Resolution of the Ordinary General Meeting of Shareholders.

5. The amount obtained from the Company's share capital reduction, i.e. PLN 2,360,000 (two million, three hundred and sixty thousand zlotys), will be transferred to a separate reserve capital of the Company, established in compliance with art. 457 § 2 sentence 1 of the Commercial Companies Code pursuant to § 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 hereof, a separate reserve capital shall be created. This capital may be used only to cover the Company's losses. 

 

§ 4.

As a consequence of the reduction in the Company's share capital referred to in § 2 above, the Extraordinary General Meeting of the Company hereby resolves to amend the Company's Articles of Association by providing § 9.1 of the Company's Articles of Association with the following wording:

㤠9.

The Company's share capital amounts to PLN 34,000,000 (thirty-four million) and is divided into

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

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

- 510,000 (five hundred and ten thousand) ordinary bearer shares, series BII, with a nominal value of PLN 4.00 (four zlotys) each,- 400,000 (four hundred thousand) ordinary bearer shares, series C, with a nominal value of PLN 4.00 (four zlotys) each,

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

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

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

- 6,280,000 (six million two hundred and eighty thousand) ordinary bearer shares, series F, with a nominal value of PLN 4.00 (four zlotys) each.”

 

§ 5.

The resolution shall come into force upon adoption, subject to the reservation that the redemption of Own Shares shall take place upon entry of the Company's share capital reduction into 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 with jurisdiction over the Company's registered office.

 

The Chairperson stated that in an open ballot 4,622,740 (four million six hundred and twenty-two thousand seven hundred and forty) valid votes were cast out of 4,622,740 (four million six hundred and twenty-two thousand seven hundred and forty) shares of the Company, which constitutes 50.86% (fifty and eighty-six hundredth per cent) of the total number of shares in the share capital, including:

- 4.622.740 (four million six hundred and twenty-two thousand seven hundred and forty) votes were cast for the resolution,

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

- 0 (zero) abstentions were cast,

therefore, the resolution was adopted.

 

RESOLUTION NO. 4

OF THE EXTRAORDINARY GENERAL MEETING

OF CENTRUM NOWOCZESNYCH TECHNOLOGII S.A.

based in Sosnowiec, ul. Partyzantów 11

of 1 October 2019

 

on amending the Company's Articles of Association and authorizing the Company's Supervisory Board to adopt the uniform text hereof

 

§ 1.

Extraordinary General Meeting of Shareholders of the company under the business name: Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec, entered into the Register of Entrepreneurs of the National Court Register under the number 0000143061, acting pursuant to Article 430 of the Commercial Companies Code, resolves to amend the Company's Articles of Association. New points 65) to 70) shall be added to § 8 in the following wording:

"65) Other software publishing activities - 58.29.Z,

  66) IT consulting - 62.02.Z,

  67) IT facilities management - 62.03.Z,

  68) Rental and management of own or leased real estate - 68.20.Z,

  69) Rental and lease of office machinery and equipment, including computers - 77.33.Z,

  70) Rental and lease of other machines, equipment and material goods, n.e.c. - 77.39.Z.".

 

§ 2.

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, taking into account the amendments to § 1 of this Resolution and to the Company's Articles of Association pursuant to Resolution No. 3 of the Extraordinary General Meeting of Centrum Nowoczesnych Technologii S.A. of 1 October 2019.

 

§ 3.

The resolution shall enter into force upon adoption, provided that the legal effect of the amendments to the Company's Articles of Association shall be effected on the date of registration of the aforementioned amendment by the registry court with jurisdiction over the Company's registered office.

 

The Chairperson stated that in an open ballot 4,622,740 (four million six hundred and twenty-two thousand seven hundred and forty) valid votes were cast out of 4,622,740 (four million six hundred and twenty-two thousand seven hundred and forty) shares of the Company, which constitutes 50.86% (fifty and eighty-six hundredth per cent) of the total number of shares in the share capital, including:

- 4.622.740 (four million six hundred and twenty-two thousand seven hundred and forty) votes were cast for the resolution,

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

- 0 (zero) abstentions were cast,

therefore, the resolution was adopted.

 

The Extraordinary General Meeting of the Company has not abandoned considering any of the items on the Agenda. No objection was raised to any resolution.

 

Legal basis: § 19 section 1 item 6, item 7, and item 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Journal of Laws of 2018, item 757).

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Further to the current report no. 63/2018, the Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as the "Company", the " Issuer") informs that today, i.e. 13 August 2019, the Company received Annex no. 1/2019 of 31 July 2019 (the "Annex") to the agreement concerning the execution of the construction project "Construction of the Malczyce water barrage on the Oder River" (the "Agreement") signed by the bankruptcy administrator of MAXER S.A. (the "Contractor") concluded with a consortium of companies composed of: Centrum Nowoczesnych Technologii S.A. - Leader of the Consortium and ETP S.A. with its registered office in Katowice - Partner of the Consortium (hereinafter jointly referred to as the "General Subcontractor" or the "Consortium"), which:

• extends the deadline for completion of the subject of the Agreement to 31 December 2019,

• increases the contract value by PLN 8,504 thousand net, constituting a lump-sum remuneration for the Consortium.

The Issuer's participation in the works carried out by the Consortium is similar to the scope of work of the Consortium Partner.  

Under provisions of the Annex, in 2019 the General Subcontractor will perform additional works related to restoring and maintaining proper technical efficiency as well as technical and utility values of works and facilities performed before signing the Annex of 19 July 2017, which are specified in the Appendix to the Annex.

Any other activities restoring proper technical efficiency as well as technical and utility values of the subject matter of the Agreement allowing the General Subcontractor to grant a guarantee under the terms and conditions of the Agreement, exceeding the scope agreed upon in the Annex, require a separate annex to be provided for.

All other terms and conditions of the agreement remain unchanged.

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

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The Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as: the "Issuer", the “Company”) informs that on 7 August 2019, the Company received information from its subsidiary, i.e. Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (hereinafter referred to as: the "Ordering Party") about concluding a contract on 6 August 2019 with Zakład Budowlano-Montażowy "GRIMBUD" sp. z o.o. with its registered office in Nowy Sącz (hereinafter referred to as "Contractor") the general contractor agreement for a multi-family residential building No. B4 with associated infrastructure, stage 2 of the investment Nowa 5 Dzielnica located in Krakow, in a manner ensuring that the Contractor, on behalf of the Ordering Party, obtains the final and unconditional decision on the permit to use the building being the subject of the agreement (hereinafter referred to as: the „Agreement”).  

The Contractor shall receive a lump sum remuneration for the performance of the subject of the contract under Art. 632 of the Civil Code, which amounts to PLN 26,193 thousand net, increased by the due VAT, at a rate consistent with the applicable regulations.

The Contractor is obliged to commence construction works no later than on 17 September 2019. The deadline for commencing the works may be extended by the period of delay in handing over the construction site.

The Contractor is obliged to complete the subject of the contract within 20 months from the date of commencement of works, but no later than 30 April 2021.

Other terms and conditions of the agreement, including guarantees granted to the Ordering Party, the manner of securing the performance of the agreement by the Contractor, conditions of withdrawal from the agreement, contractual penalties and payment terms do not differ from the commonly applied terms and conditions typical for such agreements.

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

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Further to the current report no. 45/2017, the Management Board of Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter: the "Company", the "Issuer") hereby announces that today it has received a signed out-of-court settlement agreement concluded between the Issuer and the City of Zabrze and Zabrzańskie Przedsiębiorstwo Wodociągów i Kanalizacji (Eng.: Zabrze Water and Sewage Company) in Zabrze (hereinafter: the "Ordering Party") concerning settlement of mutual claims arising between the Parties and making mutual concessions (hereinafter: the "Settlement Agreement") arising from the contract entitled "Improvement of sewage management in the Pawłów district" under the project entitled "Improvement of water and sewage management in Zabrze. Stage 2" (hereinafter referred to as the 'Contract').

The parties hereto agreed that the Ordering Party shall limit its claim for contractual penalty for delay in performance of the Contract to the amount of PLN 1,750 thousand and recognize it as satisfied in the amount of PLN 687 thousand by deducting it from the Company's remuneration; in the remaining part, the Issuer undertakes to pay the Ordering Party the amount of PLN 1,063 thousand as follows:

a) the amount of PLN 749 thousand for the benefit of the City of Zabrze within 14 days from the date of signing this Agreement, on the basis of the accounting note issued by the City of Zabrze.

b) the amount of PLN 314 thousand for ZPWiK sp. z o.o. within 14 days from the date of signing this Agreement, on the basis of an accounting note issued by ZPWiK sp. z o.o.

Moreover, the Parties have agreed that once CNT S.A. executes the aforementioned provisions of the Agreement, the Parties shall waive any and all claims resulting from or related to the Contract, except for warranty and guarantee claims granted by CNT S.A. in connection with the performance of the Contract.

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

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Centrum Nowoczesnych Technologii S.A. with its registered office in Sosnowiec (hereinafter referred to as the "Company" or the "Issuer") informs that on 10 July 2019 it received from FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych with its registered office in Warsaw (FIP 11) information on the sale of the Company's shares concluded as part of a buy-back of own shares carried out by mBank brokerage house on behalf of the Issuer, settled on 27 June 2019, which resulted in a decrease of below 5% of the shareholding in Wartico Invest Sp. z o.o. (hereinafter referred to as the "Fund") in the total number of shares and votes in the Company and a decrease by more than 1% in the total number of shares and votes in the Company by FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych and entities acting in agreement referred to in Article 87 sec. 1 item 5 of the Act, i.e. Zbigniew Jakubas together with subsidiaries under 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 content:

" Under Art. 69 sec. 1 item 2 and Art. 69 sec. 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies" of 29 July 2005, Journal of Laws No. 184, item 1539 (the "Act"), I hereby inform that as a result of a sale transaction:

106 978 shares of Centrum Nowoczesnych Technologii S.A. (the "Company") made by Mr Zbigniew Jakubas;

148,658 shares in the Company made by Multico Sp. z o.o.;

123,083 shares in the Company made by Wartico Invest Sp. z o.o.,

as part of the Company's buy-back of its own shares, settled on 27 June 2019, the share of Wartico Invest Sp. z o.o. in the total number of shares and votes in the Company dropped below 5% and the total number of shares and votes in the Company represented by FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych and entities acting in agreement referred to in Article 87 sec. 1 item 5 of the Act, i.e. Zbigniew Jakubas together with the subsidiaries under 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 aforementioned transaction, Wartico Invest Sp. z o.o. holds 386,026 shares giving the right to 386,026 votes, which constitutes 4.25% of the share capital of the Company, whereas FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych and entities acting in agreement referred to in Article 87 sec. 1 item 5 of the Act, i.e. Zbigniew Jakubas together with the subsidiaries under the Act, i.e. Multico Sp. z o.o., Energopol Warszawa S.A., Energopol Trade S.A. and Wartico Invest Sp. z o.o., hold in total 6,371,655 shares giving the right to 6,371,655 votes, which constitutes 70.10 % of 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 and entities acting in agreement referred to in Article 87 sec. 1 item 5 of the Act, i.e. Zbigniew Jakubas together with the subsidiaries under 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 in total 6,750,374 shares, constituting 74.26% of the share capital of the Company. The shares in question entitled in total to exercise 6,750,374 votes at the General Meeting and constituted 74.26% of the total number of votes.

FIP 11 Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych declares that there are no entities dependent on it as defined in the Act. The subsidiaries of Zbigniew Jakubas, remaining at the same time the Company's shareholders, 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 - acquisition or disposal of a significant block of shares.

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The Management Board of Centrum Nowoczesnych Technologii Spółka Akcyjna with its registered office in Sosnowiec (the "the Issuer", the "Company") hereby reports that, following the aggregation of partial data on 3 July 2019, the subsidiary Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa (the "subsidiary") has provided the Issuer with information on the results of sales of premises and apartments as part of the Nowa 5 Dzielnica development project in Krakow. The sales process within the aforementioned investment was commenced in March 2017.

The Issuer reports that in the second quarter of 2019 the subsidiary company concluded 82 development contracts for the sale of apartments (of which 5 developer agreements concluded in the second quarter were transformed into agreements transferring the ownership of apartments as of 30 June 2019). In total, in the second quarter of 2019, the Issuer concluded 9 contracts transferring the ownership of apartments and 3 contracts transferring the ownership of service premises.

Furthermore, as of 30 June 2019, the subsidiary was a party to 26 reservation agreements for the sale of apartments, which require transformation into development agreements.

The Issuer explains that the number of premises which will be recognized in the Group's financial result for the period from 1 January to 30 June 2019 will amount to 13 (9 apartments, 4 premises). In accordance with the accounting policy of Centrum Nowoczesnych Technologii Spółka Akcyjna spółka komandytowa, a subsidiary recognizes that the transfer of risks, controls and benefits takes place at the moment of signing the notarial deed transferring ownership to the purchased real estate. Upon recognition of revenue from 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.

In the second quarter of 2019, the Subsidiary concluded 12 contracts for the final transfer of ownership of real estate.

Legal basis Art. 17 sec. 1 MAR - confidential information.

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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 28 June 2019, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 21.12.2018 to 28.06.2019 amounted to PLN 148,878.47 thous. The aforementioned amount includes, among others purchase and sales of electricity and Property rights with a delivery date during the period from 22.12.2018 to 31.12.2020. The transaction with the highest value contained in the aforementioned period was a package of deals of 21.12.2019 including the purchase and sales of electricity with a total value of PLN 14,251.92 thous. with a delivery date during the period from 22.12.2019 to 31.12.2019.

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

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