Current reports
Current report no. 43/2014
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 Polsat Media B.V. in liquidation registered office in Amsterdam, Netherlands, ("Polsat Media") notice of the change in the share of Polsat Media 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 Polsat Media B.V. in liquidation registered office in Amsterdam, Netherlands, entered in the commercial register of the Chamber of Commerce and Industry for Amsterdam under number 24307752 (Polsat Media”), I hereby inform that on the basis of:
a) agreement dated 19 December 2014 Polsat Media transferred on Embud Sp. z o.o. registered office in Warsaw , entered into the companies register of the National Court Register under the number KRS 0000165473 (“Embud”) 20.194.290 (say: twenty million one hundred ninety four thousand two hundred and ninety) bearer A-Series shares of ZE PAK. Registration in the securities account occurred on 22 December 2014.
b) agreement dated 22 December 2014 Polsat Media transferred on Embud 786 ( say: seven hundred eighty six) bearer A-Series shares of ZE PAK. Registration in the securities account occurred on 23 December 2014.
As a result of abovementioned transactions Polsat Media does not currently have any Company’s shares.
Before the abovementioned transactions Polsat Media had 20.195.076 (say: twenty million one hundred ninety five thousand and seventy six) Company’s shares, which constitutes 39,73% (say: thirty nine and 73/100 percent) of the Company’s share capital, carrying the right to 20.195.076 (say: twenty million one hundred ninety five thousand and seventy six) votes at the General Meeting of the Company, which constitutes 39,73% (say: thirty nine and 73/100 percent) of the total number of votes at the General Meeting of the Company.
There are no any other subsidiaries of the Polsat Media holding Company's shares as well Polsat Media 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