|
Catre:
|
Autoritatea de Supraveghere Financiara
|
To:
|
Financial Supervisory Authority
|
|
|
Bursa de Valori Bucuresti
|
|
Bucharest Stock Exchange
|
|
|
|
|
Raport curent conform: Legii nr. 24/2017 privind emitentii de instrumente financiare si operatiuni de piata si a Regulamentului ASF nr. 5/2018 privind emitentii de instrumente financiare si operatiuni de plata.
|
Current report according to: Law no. 24/2017 on issuers of financial instruments and market operations and the FSA Regulation no. 5/2018 on issuers of financial instruments and payment transactions.
|
|
|
|
|
Data raportului: 05.09.2022
|
Date: 05.09.2022
|
|
|
|
|
Denumirea societatii: ALIVE CAPITAL S.A.
|
Company’s name: ALIVE CAPITAL S.A.
|
|
|
|
|
Sediu social: Bucuresti, Sectorul 1, Calea Floreasca nr. 194, cladirea FLOREASCA LAKE OFFICES, camera 1, et. 3
|
Headquarters: Bucharest, 1st District, 194 Calea FLOREASCA Street, room 1- FLOREASCA LAKE OFFICES, 3rd floor
|
|
|
|
|
Numarul de telefon: 031 4378 891
|
Telephone number: 031 4378 891
|
|
|
|
|
Numarul de fax: 031 4378 951
|
Fax number: 031 4378 951
|
|
|
|
|
Cod unic de inregistrare la oficiul registrului comertului: 31672699
|
Sole registration code: 31672699
|
|
|
|
|
Numar de ordine la oficiul registrului comertului: J40/6464/2013
|
Trade Registry registration number: J40/6464/2013
|
|
|
|
|
Capital subscris si varsat: 100.000,1 Lei
|
Subscribed and paid in capital: Lei 100,000.1
|
|
|
|
|
Numar actiuni: 1.000.001
|
Number of shares: 1,000,001
|
|
|
|
|
Piata reglementata: BVB – segmentul Sistem Multilateral de Tranzactionare (SMT), Bonds SMT
|
Regulated market: BSE - Multilateral Trading System (MTS), Bonds-MTS
|
|
|
|
|
Evenimente importante de raportat
|
Important events to report
|
|
|
|
|
ALIVE CAPITAL S.A. („Societatea”) aduce la cunostinta finalizarea procedurii de majorare a capitalului social prin inregistrarea in evidentele ORC de la 100.000,00 lei la 100.000,1 lei prin emiterea unui numar de o (1) actiune noua cu o valoare nominala de 0,1 Lei si o valoare totala de 0,1 Lei, care va fi subscrisa si platita integral de catre dl. Giacomo Billi („dl Billi”). Majorarea capitalului social al Societatii se efectueaza cu plata de catre dl Billi a unei prime de emisiune in cuantum total de 10.377.452,46 Lei.
|
ALIVE CAPITAL S.A. (the “Company”) hereby notifies the finalization of the capital increase procedure from Lei 100.000,00 to Lei 100.000,1 and registered at ORC through the issuance of one (1) new share with a nominal value of Lei 0.1 and a total value of Lei 0.1, which shall be fully paid and subscribed by Mr. Giacomo Billi (“Mr. Billi”). The increase of the share capital of the Company shall be carried out by payment by Mr. Billi of a share premium in a total amount of Lei 10,377,452.46.
|
|
|
|
|
Ca urmare a majorarii capitalului, structura capitalului social al societatii ALIVE CAPITAL S.A. este urmatoarea: Premier Energy PLC - 50,9999% (510.000 actiuni avand o valoare nominala de 0.1 Lei/actiune); Giacomo Billi - 49,0001% (490.001 actiuni avand o valoare nominala de 0.1 Lei/actiune).
|
As a result, the shareholding structure of the company Alive Capital S.A. is the following: Premier Energy PLC - 50,9999% (510,000 shares having a nominal value of Lei 0,1/share; Giacomo Billi - 49,0001% (490,001 shares having a nominal value of Lei 0,1/share).
|
|
ALIVE CAPITAL S.A.
prin director general / by chief executive officer - Giacomo Billi
|