For the purposes of implementing the Incentive Program, the General Meeting resolved to conditionally increase the share capital of the Company by an amount not exceeding PLN 29,858.40 (twenty‑nine thousand eight hundred fifty‑eight zlotys and forty groszy) through the issuance of Series M, Series N and Series O shares (the “Shares”). As a result of the conditional share capital increase, Participants in the Program may be granted the right to subscribe for Shares, which – following the fulfilment of the conditions and objectives set out in the Program – may be subscribed for by Eligible Persons holding Subscription Warrants issued under the Program Resolution, upon the exercise of such Warrants, with the pre‑emptive rights of existing shareholders being entirely excluded.
The purpose of the Incentive Program is to motivate and retain key managers by aligning their interests with those of the Company’s shareholders and by offering a competitive remuneration package that includes participation in the potential increase in the value of the Company – subject to achieving the objectives of the Program, which are designed to support the growth of the Company’s value.
The Program provides for implementation in three stages covering the financial years 2025–2027, and the granting of Subscription Warrants may take place in the middle of the financial years 2026, 2027 and 2028, following the approval by the General Meeting of the consolidated financial statements of the Group for the financial year constituting the relevant stage of the Program, and subject to the fulfilment of the Program’s conditions and objectives.
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