Alterco Management SA (The Company) announces that acting in the execution of resolutions of the Annual General Meeting of Shareholders No. 20/2011 dated 28.06.2011 on (with the Company in the current report no 41/2011 of 29.06.2011 r.) the Company issued, pursuant to Board Resolutions No. 25/2011 dated 08.12.2011 on the fifth installment of 50 000 series A warrants entitling to subscribe for 50 000 bearer shares of series H 2.41 par value per share, unit issue price of shares of Series H-40, 00 per share and the total issue price of 2 000 000,00 zł and sent the offer of the above-mentioned warrants to Trigon Brokerage House SA in Krakow.
Resolution No. 25/2011 dated 08.12.2011, the Board of Directors has also agreed to sell by Trigon Brokerage House SA above 50 000 warrants to third parties.
Acceptance of the offer should be made until 09.12.2011 year.