Current reports
Current report no. 11/2023
Notification of the share in the total number of votes in ZE PAK SA
Legal basis:
Art. 70 point 1 of the Public Offering Act - acquisition or disposal of a significant shareholding
Contents of the report:
ZE PAK SA ("Company") hereby encloses the notification of Powszechne Towarzystwo Emerytalne Allianz Polska S.A. managing Allianz Polska Otwarty Fundusz Emerytalny (Allianz OFE), which was received by the Company on May 18, 2023, informing that pursuant to Art. 69 sec. 1 of the Act of August 28, 1997 on the organization and operation of pension funds (i.e. Journal of Laws of 2022, item 2342, as amended) on May 12, 2023, as a result of the liquidation of the Second Allianz Polska Otwarty Fundusz Emerytalny (Drugi Allianz OFE) by transferring its assets to Allianz OFE, the share in the total number of votes of ZE PAK SA on the accounts of Allianz OFE was above 5%.
Before the liquidation of Drugi Allianz OFE, the total balance on the accounts of Allianz OFE and Drugi Allianz OFE amounted to 3,491,456 shares of the Company, which accounted for a total of 6.87% of the share capital of the Company and gave the right to exercise 3,491,456 votes, representing 6.87% of the share in the total number of votes at the General Meeting of the Company.
After the liquidation of Drugi Allianz OFE, 3,491,456 shares were registered on the account of Allianz OFE, constituting 6.87% of the share capital of the Company, which gives the right to exercise 3,491,456 votes from shares constituting 6.87% of the total number of votes at General Meeting of the Company.
At the same time, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., managing Allianz OFE, informed that:
- has no subsidiaries holding the Company's shares,
- the situation described in Art. 69 sec. 4 point 6 of the Act does not apply,
- it also does not have financial instruments referred to in Art. 69b sec. 1 point 1) and 2) of the Act.
Signatures of persons representing the Company:
Piotr Woźny – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Zygmunt Artwik – Vice President of the Management Board