Raporty bieżące 2010

• 18 june 2010
  Contents of the resolutions adopted at the AGM on June 18, 2010 (report no. 26/2010)
• 18 june 2010
  Shareholders exercising more than 5% of voting rights at the EGM, June 18 2010(report no. 27/2010)
• 17 june 2010
  Appointment of Board (report no. 25/2010)
• 21 may 2010
  Resignation of a member of the Supervisory Board (report no. 22/2010)
• 21 may 2010
  Convening AGM of ERG SA on June 18, 2010 (report no. 23/2010)
• 27 april 2010
  Increasing company capital and registration of shares of Series F (report no. 18/2010)
• 16 april 2010
  Approval of the consolidated text of the Statutes of ERG joint stock company (report no. 17/2010)
• 12 april 2010
  Conclusion of a significant agreement (report no. 16/2010)
• 11 march 2010
  Conclusion of the annexes to the Investment Agreement (report no. 13/2010)
• 11 march 2010
  Agreement to subscribe shares of ERG SA by the FON SA under private subscription. (report no. 14/2010)
• 11 march 2010
  Agreement to subscribe shares of ERG SA by the ATLANTIS SA under private subscription. (report no. 15/2010)

Increasing company capital and registration of shares of Series F (report no. 18/2010)

27 april 2010

Current report no 18/2010

Legal basis

Article 59 unit 1 point 2 Regulations concerning the offer – current and periodical information

Information

The Management Board of ERG SA announces that on 26 April 2010 received information from the District Court-East of Katowice in Katowice, VIII Commercial Department of the National Court made on 20 April 2010. registration of the Company's share capital increase ERG SA from the current EUR 15 748 to EUR 000 zł 322 000 zł 17, together with the fact that the entire share capital ie 17 322 000 zł is paid. After registering the increase in the share capital of the ERG SA consists of 43 305 000 shares with a nominal value of 0.40 zł each, including: 7 935 000 shares of series A, 2 750 000 shares of series B, 9 000 000 shares of series C, 19 685 000 shares of series D, 3 935 000 Series F shares Number of votes at the General Assembly ERG SA resulting from all of the outstanding shares of the registered share capital ERG SA is 43 305 000 votes. Each share entitles to a vote at the General Assembly of the ERG SA The above decision of the District Court Katowice - East of 20 April 2010 made further changes to the Statute of the Company's registration involves the addition of § 8b providing authorization for the Company's Board to make the deadline of 1 March 2013, the Company's share capital increase by EUR 11 811 000 zł in the authorized capital, ie on the principles set out in Article. CCC 444-447

Legal basis: § 5. 1 pt. 9 of the Decree of the Minister of Finance dated 19 February 2009. on current and periodic information disclosed by issuers of securities and the conditions for recognition as equivalent to the information required by the laws of