Corporate events notification RELE
The Board of Directors of RELEE S.A. informs investors about the publication of the simplified prospectus for the increase of share capital by cash contribution. The prospectus was approved by the Financial Supervisory Authority ('ASF') on October 15, 2026, as stated in ASF Decision no. 1089/15.10.2026.
- Offer subject: maximum 23,284,629 shares
- Period: Phase I 10/20/2026–11/04/2026, Subscription price: 2.50 lei/share The fee charged by the Central Depository for processing subscriptions is 34 lei per instruction submitted. To avoid additional costs, we recommend subscribing in a single tranche. For details, please access the Capital Increase Prospectus https://bvb.ro/info/Raportari/RELE/RELE_20261019115207_Raport-curent---publicare-prospect.pdf
RELEE SA MEDIAS informs you about the decisions adopted by the shareholders during the General Meeting:
I.1. The increase of the share capital is approved by debt conversion and cash contribution, through the issuance, without a share premium, of up to 23,284,629 new registered ordinary dematerialized shares, with a nominal value of 2.50 lei each, in the following ways:
a. Stage I. Each shareholder (holder of pre-emptive rights) will have the right to subscribe, with pre-emptive rights, proportionally to the number of pre-emptive rights held, a number of new shares calculated according to the formula: Number of new shares = Number of pre-emptive rights × Subscription rate, rounded down to the nearest whole number. The subscription rate is 43. Thus, for each old share held (equivalent to one pre-emptive right), a shareholder can subscribe to 43 new shares. Pre-emptive rights are non-transferable. The period during which the new shares can be subscribed under the pre-emptive right is 16 calendar days and will be specified in the Offer Prospectus related to the share capital increase approved by the F.S.A.
b. Stage II. The newly issued shares remaining unsubscribed following the exercise of the pre-emptive right in Stage I may be offered for subscription at an issue price equal to the nominal value, within a private placement addressed to no more than 149 investors other than qualified investors in an EU member state and an unlimited number of professional investors, based on the exemptions allowed from the publication of a prospectus provided by EU Regulation 2017/1129 Article 1 paragraph (4), by decision of the Board of Directors, which will also establish the terms and conditions for conducting the Placement.
I.2. Setting August 6, 2026 as the registration date, August 5, 2026 as the ex-date, August 7, 2026 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/RELE/RELE_20260720173344_Current-Report---EGM-20-07-2026.pdf