Current report 29/2026
04/09/2026 • 13:43
Subject:
Conditional registration of the Company’s Series F common bearer shares in the securities depository operated by KDPW S.A. and determination of the reference date
Legal basis:
Article 56(1)(2) of the Act on Public Offerings—Current and Periodic Disclosures
Content:
The Management Board of cyber_Folks S.A., with its registered office in Poznań [“the Company”], hereby announces that it was informed today of the issuance by the National Depository for Securities S.A. [“KDPW”] had issued Statement No. 955/2026 dated September 3, 2026, regarding, among other things, [i] the registration in the securities depository maintained by KDPW of 3,215,165 Series F ordinary bearer shares of the Company [“Shares”] under ISIN code PLR220000018, and [ii] the conversion of 28,134,560 shares of the company operating under the name Shoper S.A. [“Shoper”], registered with KDPW under ISIN code PLSHPR000021 [“Shoper Shares”], into Shares, carried out in connection with the merger of the Company [as the acquiring company] and Shoper [as the acquired company] [“Conversion”] [“Statement”].
A condition for the registration of the Shares is their admission to trading on the regulated market [main market] operated by the Warsaw Stock Exchange S.A., on which the other shares of the Company bearing the aforementioned ISIN code have been admitted to trading.
The registration of the Shares will take place within 3 days of KDPW’s receipt of the decision to list the Shares on the regulated market on which the Issuer’s other shares bearing the aforementioned ISIN code have been listed, but no earlier than the date specified in that decision as the date of listing these Shares on that regulated market.
Pursuant to the provisions of § 226 of the Detailed Operating Rules of KDPW, the Exchange will consist of allocating Shares to Shoper’s shareholders by adjusting the balances of those companies’ share accounts based on their ownership as of the reference date. According to the Statement, the reference date has been set for September 4, 2026. The Exchange will take place based on an exchange ratio set at 1:0.2281. As a result of the Exchange, Shoper Shares will be delisted from the securities depository maintained by KDPW.
Detailed legal basis: § 18(1)(1) of the Regulation of the Minister of Finance dated June 6, 2025, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.