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      Investor Relations

      Adoption of a resolution by the Company's Management Board concerning the issuance of shares as part of an authorized share capital increase

      Publication date: 2021-12-13
      Number: RB ESPI 32/2021

      Current Report No. 32/2021

      Date of preparation: 10 December 2021.

      Subject: Adoption of a resolution by the Company's Management Board concerning the issuance of shares as part of an authorized share capital increase

      Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information

      The Management Board of Captor Therapeutics S.A. with its registered office in Wrocław (the "Company"), informs that on 10 December 2021 the Company's Management Board adopted a resolution about an issuance of 30,738 series K ordinary bearer shares under the Company's authorized share capital, excluding subscription rights of the existing shareholders in full.

      The issuance is related to the implementation of the Company's share-based incentive program for employees. Attached is the text of the adopted resolution.


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