Division Issue Shares definition
Division Issue Shares means 31,409,479 (say: thirty-one million four hundred and nine thousand four hundred and seventy-nine) ordinary series D bearer shares in ATM SI with the nominal value of PLN 0.20 (say: twenty groszy) each, which as a result of the Division shall be allocated to shareholders of ATM; “Division Shares” shall mean jointly the Division Issue Shares and the Existing Division Shares, i.e. the total of 36,343,344 (say: thirty-six million three hundred and forty-three thousand three hundred and forty-four) shares in ATM SI, which as a result of the Division shall be allocated to shareholders of ATM; “ATM” or “Divided Company” shall mean ATM Spółka Akcyjna with its registered office in Warsaw at Grochowska 21a, 04-186 Warszawa, entered in the register of entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register, under KRS number 0000034947, Tax ID No (NIP) 113-00-59-989, Statistical No (REGON) 012677986; “ATM SI” or “Acquiring Company” shall mean ATM Systemy Informatyczne Spółka Akcyjna with its registered office in Warsaw at Grochowska 21a, 04-186 Warszawa, entered in the register of entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register, under KRS number 0000320991, Tax ID No (NIP) 954-23-57-358, Statistical No (REGON) 276930771; “Reference Date” shall mean the day indicated by the Management Boards of ATM SI and ATM, determined in accordance with the regulations of the National Depository for Securities, on which the shares in ATM recorded in securities accounts will entitle their holders to receive Division Shares; “Spin-off Date” shall mean the day on which the increase of the share capital of ATM SI will be entered in the National Court Register; “WSE” shall mean the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.); “Existing Division Shares” shall mean 4,933,865 (say: four million nine hundred and thirty-three thousand eight hundred and sixty-five) ordinary series A, B and C bearer shares in ATM SI with the nominal value of PLN 0.20 each, held by ATM, which as a result of the Division shall be assigned to shareholders of ATM; “CCC” shall mean the Act of 15 September 2000 – Code of Commercial Companies (Journal of Laws No 94, item 1037, as amended); “KRS” (National Court Register) shall mean the register of entrepreneurs of the Natio...