The Management Board of the company operating under the name "Międzynarodowe Targi Gdańskie" Spółka Akcyjna, with its registered office in Gdańsk at ul. Żaglowa 11, 80-560 Gdańsk, entered in the Register of Entrepreneurs of the National Court Register kept by the District Court Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, under KRS number 0000038362, with a share capital of PLN 73,635,500.00 (paid up in full), NIP 584-025-37-05, REGON: 001363012 (hereinafter referred to as the "Company"), hereby gives notice of the following announcement:
Międzynarodowe Targi Gdańskie S.A., with its registered office in Gdańsk at ul. Żaglowa 11, 80-560 Gdańsk, KRS 38362, announces that on 25.05.2026, the Company's Ordinary General Meeting adopted Resolution No. 20/2026 on the voluntary redemption of series N shares numbered 523,035 to 548,034 (inclusive). Pursuant to Resolution No. 21/2026, the Company's Ordinary General Meeting resolved to reduce the Company's share capital from PLN 73,635,500.00 (seventy-three million six hundred and thirty-five thousand five hundred) to PLN 72,385,500.00 (seventy-two million three hundred and eighty-five thousand five hundred), i.e. by PLN 1,250,000.00 (one million two hundred and fifty thousand).
In connection with the Ordinary General Meeting's resolution to reduce the share capital, the Company, pursuant to Article 456 of the Polish Commercial Companies Code, is obliged, within three months of the date of publication of this announcement, to satisfy the due claims reported by creditors or to secure claims that are not yet due, if it is shown to be probable that the reduction of share capital threatens the satisfaction of such claims and that the creditors have not received security (Article 456 § 2 of the Commercial Companies Code).
In view of the above, the Company's creditors are called upon to report due claims within three months of the date of publication of this announcement.
Creditors may also, within the above period, demand security for claims not yet due that arose before the date of publication of the resolution on the reduction of share capital, if they demonstrate that the reduction threatens the satisfaction of these claims and that they have not received security from the Company.
Please submit claims to the Company's registered office address.