Current reports
Current report no. 42/2014
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 24 December 2014, he received from Anokymma Limited registered in Nicosia, Cyprus (“Anokymma”) notice of the change in the share of Anokymma 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 2. 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 Anokymma Limited registered in Nicosia, Cyprus, entered in the register maintained by the Ministry of Commerce, Industry and Tourism Department of Registration of Companies and Official Bankruptcy in Nicosia under number HE 150 976 ("Anokymma"), I hereby inform that under the agreement dated 23 December 2014, Anokymma transferred on Embud sp. z o. o. registered in Warsaw, entered into the companies register of the National Court Register under the number KRS 0000165473 (“Embud”) 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, which constitutes 6,85% of the Company’s share capital.
As a result of abovementioned transaction Anokymma does not currently have any Company’s shares.
Before the abovementioned transaction Anokymma had 3.483.208 (say: three million four hundred and eighty three thousand two hundred and eight) Company’s shares, which constitutes 6,85% (say: six and 85/100 percent) of the Company’s share capital, carrying the right to 3.483.208 (say: three million four hundred and eighty three thousand two hundred and eight) votes at the General Meeting of the Company, which constitutes 6,85% (say: six and 85/100 percent) of the total number of votes at the General Meeting of the Company.
Anokymma is Embud shareholder, holding 99.88% of the share capital of Embud.
There are no any other subsidiaries of the Anokymma holding Company's shares as well Anokymma is not a party to any agreement relating to the transfer of right to exercise the voting rights attached to shares of the Company within the meaning of Art. 87. 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:
Piotr Jarosz – Vice President of the Management Board
Karol Sobczak - Proxy