Current reports
Current report no. 20/2014
Information on change of share in general number of votes
Legal basis:
Art. 70 point 1 of the Public Offering Act - acquisition or disposal of a significant shareholding
Contents of the report:
Zespół Elektrowni „Pątnów-Adamów-Konin” SA ("ZE PAK", the "Company") announces that on June 4, 2014, he received from “Embud” S. z o.o. ("Embud") notice of the change in the share of Embud in the total number of votes at the General Meeting of the Company, to the Company pursuant to Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, as follows:
"Due to performing the notification obligations resulting from the Article 69 item 1. point 1. of the Act of 29 July 2005 (Journal of Laws 2009, No. 185, item 1439 with further amendments) on public offering and conditions governing the introduction of financial instruments to organized trading and on public companies, acting on behalf of „Embud” sp. z o.o. with its registered office in Warsaw , entered into the companies register of the National Court Register under the number KRS 0000165473 (“Embud”), I hereby inform that on 31 May 2014, Embud transferred on Anokymma Limited with its registered office in Nicosia, Cyprus the total amount of 3.483.208 (say: three million four hundred and eighty three thousand two hundred and eight) bearer A-Series shares of ZE PAK, of which:
- 3.320.940 (say: three million three hundred and twenty thousand nine hundred and forty) shares as an execution of the agreement on the repayment of debt of Embud through transferring to Anokymma the ownership of the shares under the agreement concluded on 29 May 2014 (pursuant to article 453 of the Polish Civil Code), and
- 162.268 (say: one hundred and sixty two thousand two hundred and sixty eight) shares of ZE PAK on the basis of the shares sales transaction.
Before the abovementioned transactions Embud had 5.809.231 (say: five million eight hundred and nine thousand two hundred thirty one) Company’s shares, which constitutes 11,43% (say: eleven 43/100 percent) of the Company’s share capital, carrying the right to 5.809.231 (say: five million eight hundred and nine thousand two hundred thirty one) votes at the General Meeting of the Company, which constitutes 11,43% (say: eleven and 43/100 percent) of the total number of votes at the General Meeting of the Company.
After abovementioned transactions “Embud” Sp. z o.o. presently owns 2.326.023 (say: two million three hundred twenty six thousand and twenty three) Company’s shares, which constitutes 4,58% (say: four and 58/100 percent) of the Company’s share capital, carrying the right to 2.326.023 (say: two million three hundred twenty six thousand and twenty three) votes at the General Meeting of the Company, which constitutes 4,58% (say: four and 58/100 percent) of the total number of votes at the General Meeting of the Company.
There are no subsidiaries of Embud holding the Company’s shares and Embud is not a party to any agreement on the transfer of right to exercise voting rights vested in the Company’s shares within the meaning of Article 87 item 1. point 3. letter c of the Act."
Legal basis: Art. 70 point 1 of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading.
Signatures of persons representing the company:
Katarzyna Muszkat - President of the Management Board
Piotr Jarosz – Vice President of the Management Board