With reference to the current report No. 31/2022 of August 10th, 2022, the Executive Board of DataWalk S.A., registered in Wroclaw, Poland (“Company”, “Issuer”), informs that on August 13, 2022 the Executive Board of the Company adopted a resolution in a form of a notarial deed on amendment of the resolution of the Management Board No. 02/08/2022 of August 10, 2022 on increasing the Company’s share capital within the authorized capital by issuing new series P shares under private placement, excluding the subscription right of the existing shareholders, determination of the new P series shares’ issue price and amending the Company’s Articles of Association (hereinafter “Amending Resolution” and “Amended Resolution” respectively). Based on the Amending Resolution the Executive Board of the Issuer decided to prolong the deadline for the P series shares subscription agreements execution until August 22, 2022. Initially, according to the Amended Resolution, the P series shares subscription agreements were to be concluded until August 14, 2022.
The adoption of the Amending Resolution was driven by the organizational circumstances related to the execution of P series shares subscription agreements.
The Issuer will inform in a separate current report on the process completion of P series shares subscription agreements’ execution.
