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Corporate Event Notification NCHI

SCALA DEVELOPMENT S.A. CLUJ-NAPOCA., informs investors about the publication of the EU Prospectus for the increase of share capital with cash contribution. The Prospectus was approved by the Financial Supervisory Authority ('ASF') on 21.05.2025, as mentioned in ASF Decision no. 461/21.05.2025.

  • Subject of the offer: maximum 257,403,430 shares
  • Period of implementation: 26.05.2025-25.06.2025
  • Subscription price: 0.1 lei/share Subscriptions are entered through the trading platform, the 'Subscriptions/Add subscription' menu. The fee charged by the Central Depository for processing subscriptions is 27 lei for each instruction entered. To avoid additional costs, we recommend subscribing in one single installment. For details, please access the Capital increase prospectushttps://bvb.ro/info/Raportari/NCHI/NCHI_20250523122225_Raport-curent-privind-aprobarea-si-publicarea-prospectului.pdf

Hello,

SCALA DEVELOPMENT S.A. CLUJ-NAPOCA., informs you that on 16.09.2024, the Extraordinary General Meeting of Shareholders took place.

In the context of this meeting, the company's shareholders have decided the following:

I.1. It is approved to increase the company's share capital by contribution in cash , having a nominal value of 0.1 RON/share, at an issue price equal to the nominal value.

The maximum number of newly issued shares that can be subscribed by a shareholder will be calculated by multiplying the number of preference rights by the subscription rate, namely 3. For each share held on the registration date, a shareholder can subscribe for 3 new shares.

The period in which the preemptive right can be exercised will be 31 days and will be established by the offer prospectus related to the increase of the share capital. Preemptive rights are not tradable. I.2. The establishment of October 2, 2024, as the registration date, October 1, 2024, as the ex-date, and October 3, 2024, as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Reports/NCHI/NCHI_20240917091529_current-report-NCHI---AGEA-16-09-2024.pdf

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