Current reports
Current report no. 46/2014
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 31 December 2014, he received from “Embud” Sp. 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 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 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 the basis of agreement dated 30 December 2014 Embud transferred on Argumenol Investment Company Limited, company registered according to Cyprus law with registered office in Nicosia, Cyprus, address: Kostaki Pantelidi 1, 1010 Nicosia, 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 286549 ("Argumenol”) 25.411.774 (say: twenty five million four hundred eleven thousand seven hundred seventy four) bearer A-Series shares of ZE PAK. Registration in the securities account occurred on 30 December 2014.
As a result of the abovementioned transaction Embud currently owns 592.533 (say: five hundred ninety two thousand five hundred thirty three) Company’s shares, which constitutes 1,17% (say: one and 17/100 percent) of the Company’s share capital, carrying the right to 592.533 (say: five hundred ninety two thousand five hundred thirty three ) votes at the General Meeting of the Company, which constitutes 1,17% (say: one and 17/100 percent) of the total number of votes at the General Meeting of the Company.
Before the abovementioned transactions Embud had 26.004.307 (say: twenty six million four hundred thousand three hundred and seven) Company’s shares, which constitutes 51,17% (say: fifty one and 17/100 percent) of the Company’s share capital, carrying the right to 26.004.307 (say: twenty six million four hundred thousand three hundred and seven) votes at the General Meeting of the Company, which constitutes 51,17% (say: fifty one and 17/100 percent) of the total number of votes at the General Meeting of the Company.
There are no any other subsidiaries of the Embud holding Company's shares as well Embud 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