Current reports
Current report no. 15/2013
Information on change in share in the total number of votes in the Company
Legal Basis:
Article 70 item 1 of the Public Offering Act - purchase or sale of large block of shares
Contents of the report:
Pursuant to Article 70 item 1 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (consolidated text: Journal of Laws of 2009 No. 185 item 1439 as amended), Zespół Elektrowni "Pątnów-Adamów-Konin" S.A. ("the Company") informs that on 7 May 2013 the Company received from Mr. Zygmunt Solorz-Żak, being entity indirectly controlling towards the Company, a notice of reduction in the indirectly held share in the total number of votes in the Company, to read as follows:
"Acting pursuant to Article 69 section 2 item 2 in connection with Article 69a section 1 item 1 and Article 87 section 5 item 1 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (consolidated text: Journal of Laws of 2009 No. 185 item 1439 as amended; "the Public Offering Act"), I hereby notify of reduction in the indirectly held share in the total number of votes in Zespół Elektrowni "Pątnów–Adamów–Konin" S.A. ("the Company").
The reduction in the indirectly held share in the total number of votes in the Company results from the entry made on 24 April 2013 by the registration court competent for the Company, i.e. the District Court of Poznań – Nowe Miasto and Wilda in Poznań, to the Register of Entrepreneurs the Company's share capital reduction to the amount of PLN 101 647 094.00 (one hundred one million six hundred forty-seven thousand and ninety-four zlotys) in connection with the redemption of 1 202 453 (one million two hundred two thousand four hundred and fifty-three) ordinary shares in the Company with face value of PLN 2 (two zlotys) each, which were purchased by the Company as a result of activities stabilizing the price of shares in the Company for the purpose of their redemption.
The Company informed on the registration court's registration of the Company's share capital reduction l in connection with the redemption of own shares in the Company in the Current Report No. 14/2013 of 30 April 2013.
Immediately before the registration court's registration of the Company's share capital reduction as referred to above, I held indirectly total 27 403 320 ordinary shares in the Company, constituting 52.67% of the Company's share capital, corresponding to 27 403 320 votes at the General Meeting of the Company, constituting 52.67% of the total number of votes in the Company, which included: (a) 196 560 ordinary shares in the Company constituting 0.38% of the Company's share capital, corresponding to 196 560 votes at the General Meeting of the Company, constituting 0.38% of the total number of votes in the Company owned by Elektrim S.A., (b) 5 809 231 ordinary shares in the Company constituting 11.16% of the Company's share capital, corresponding to 5 809 231 votes at the General Meeting of the Company, constituting 11.16% of the total number of votes in the Company owned by Embud Sp. z o.o.(c) 20 195 076 ordinary shares in the Company constituting 38.82% of the Company's share capital, corresponding to 20 195 076 votes at General Meeting of the Company, constituting 38.82% of the total number of votes in the Company owned by Polsat Media B.V.and (d) 1 202 453 ordinary shares in the Company constituting 2.31% of the Company’s share capital, corresponding to 1 202 453 votes at the General Meeting of the Company constituting 2.31% of the total number of votes in the Company owned by the Company, provided that, pursuant to Art. 364 § 2 of the Code of Commercial Companies, the Company could not exercise share rights attached to own shares (including voting rights), except for rights to sell them or perform activities that aim at keeping these rights.
Currently, as a result of the registration court's registration the Company's share capital reduction as referred to above, I hold indirectly total 26 200 867 ordinary shares in the Company constituting 51.55% of the Company's share capital, corresponding to 26 200 867 votes at the General Meeting of the Company, constituting 51.55% of the total number of votes in the Company, which include: (a) 196 560 ordinary shares in the Company constituting 0.39% of the Company's share capital, corresponding to 196 560 votes at the General Meeting of the Company, constituting 0.39% of the total number of votes in the Company owned by Elektrim S.A, (b) 5 809 231 ordinary shares in the Company constituting 11.43% of the Company's share capital, corresponding to 5 809 231 votes at the General Meeting of the Company, constituting 11.43% of the total number of votes in the Company owned by Embud Sp. z o.o., and (c) 20 195 076 ordinary shares in the Company constituting 39.73% of the Company's share capital, corresponding to 20 195 076 votes at the General Meeting of the Company, corresponding to 39.73% of the total number of votes in the Company owned by Polsat Media B.V.
Apart from the aforementioned entities, there are no other subsidiaries under my control that would have shares in the Company.
I am not a party to any agreements, whose subject matter is transfer of the right to exercise voting right conferred by shares in the Company as defined by Article 87 section 1 item 3 letter c of the Public Offering Act.
I hereby give my consent to the Company to transferring my personal data under fulfillment of the obligation referred to in Article 70 item 1 of the Public Offering Act".
Legal basis: Article 70 item 1 of the Public Offering Act and conditions of the introduction of financial instruments to organized trading, and public companies.
Signatures of persons representing the company:
Katarzyna Muszkat – President of the Management Board
Anna Striżyk – Vice President of the Management Board