Current report No. 23/2022 – Registration of changes to the Company’s Articles of Association
Current report No. 23/2022
Date prepared: 09/14/2022
Abbreviated name of the issuer: CELON PHARMA S.A.
Topic: Registration of changes to the Company’s Articles of Association
Legal basis: Article 56 subs. 1 point 2 of the Act on Public Offering – current and periodical information
Content of the report:
The Management Board of Celon Pharma S.A. (the “Company”) hereby informs that on September 14, 2022, the Regional Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register registered changes introduced to the Company’s Articles of Association by way of resolution No. 19 of the Extraordinary General Meeting of the Company of June 22, 2022. The changes were introduced to add the following objects of the Company (areas of activity) to the current objects: “Other healthcare activity not elsewhere classified (86.90.E)”.
After the changed §6(1) was registered, the Articles of Association of the Company read as follows:
Ҥ 6.
1. The objects of the company are:
1) Manufacture of medicines and other pharmaceutical products (PKD 21.20.Z),
2) Research and experimental development in the field of biotechnology (PKD 72.11.Z),
3) Other research and experimental development in the field of natural sciences and engineering (PKD 72.19),
4) Manufacture of other chemical products not elsewhere classified (PKD 20.59.Z),
5) Manufacture of basic pharmaceutical substances (PKD 21.10.Z),
6) Wholesale of perfume and cosmetics (PKD 46.45.Z),
7) Wholesale of pharmaceutical and medical goods (PKD 46.46.Z),
8) Wholesale of chemical products (PKD 46.75.Z),
9) Non-specialized wholesale trade (PKD 46.9),
10) Retail sale in non-specialized stores (PKD 47.1),
11) Retail sale of pharmaceutical goods in specialized stores (PKD 47.73),
12) Retail sale of medical and orthopedic goods in specialized stores (PKD 47.74),
13) Retail sale of cosmetics and toilet articles in specialized stores (PKD 47.75),
14) Other information technology and computer service activities (PKD 62.09.Z),
15) Accounting and bookkeeping activities; tax consultancy (PKD 69.20),
16) Management consultancy activities (PKD 70.2),
17) Business and other management consultancy activities (PKD 70.22),
18) Technical testing and analysis (PKD 71.20),
19) Advertising (PKD 73.1),
20) Market research and public opinion polling (PKD 73.2),
21) Specialized design activities (PKD 74.1),
22) Other professional, scientific and technical activities not elsewhere classified (PKD 74.9),
23) Other out-of-school forms of education, not elsewhere classified (PKD 85.59),
24) Other personal service activities not elsewhere classified (PKD 96.09),
25) Wholesale and retail sale of cars and vans (PKD 45.11.Z),
26) Other credit granting (PKD 64.92.Z),
27) Other financial service activities, except insurance and pension funding not elsewhere classified (PKD 64.99.Z),
28) Other healthcare activity not elsewhere classified (PKD 86.90.E),
29) Other food service activities (PKD 56.29.Z).”
The Articles of Association of the Company reflecting the above change are attached to this current report, approved by way of a resolution of the Supervisory Board of July 6, 2022.
Moreover, on September 14, 2022 an entry was made in the National Court Register on increasing the Company’s share capital due to the allocation of 30,000 C-series shares, under a conditional share capital increase, of which the Company informed in the current report No. 6/2022 of March 11, 2022. As at the date of publication of this current report, the increase of the Company's share capital resulting from to the allocation of 30,000 C-series shares, under a conditional share capital increase, of which the Company informed in the current report No. 19/2022 of July 7, 2022, has not yet been entered in the relevant register.