Investor Relations news

GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

more >>

GROUP COMPANIES

Raporty bieżące

Current report 51/2009 Notification of a disposal of a significant block of shares

The Management Board of Suwary S.A., based on the received today notification from the company Amhil Europa Sp z o.o. with the registered office in Kartoszyn, ul. Okrężna 3, Krokowa, entered into the National Court Register under the number 36122 in the District Court for Gdańsk-Północ, Gdańsk, VIII Commercial Department, with the share capital of PLN 100 000, Tax Identification Number 5871522454 (“Amhil”) and Wentworh Tech Sp z o.o. with the registered office in Poniatowa, ul. Przemysłowa 19, Poniatowa, entered into the National Court Register under the number 42844 in the District Court for Lublin, XI Commercial Department, with the share capital of PLN 5 399 000, Tax Identification Number 9671123881 (“Wenworth Tech”), pursuant to article 69 section 1 item 2 and section 4 of the Act on Public Offering and Conditions for Trading in Financial Instruments and on Public Companies (Journal of Laws no. 184, section 1539 with subsequent amendments [“the Act”]), according to which a decrease took place in the share of Amhil and Wentworth Tech in the total number of votes at the General Meeting of Shareholders of Suwary S.A. with the registered office in Pabianice (“the Company”) and currently their share amounts to 0% following the transactions as below: The decrease of Amhil’s share in the total number of votes at the General Meeting of the Company’s Shareholders resulted from a disposal of 376 299 (three hundred seventy six thousand two hundred and ninety nine) shares in the Company on 23 September 2009, which make up a 44.85 % share in the Company’s share capital and carry 374 299 votes, i.e. 44.85 % of the total number of votes at the General Meeting of the Company’s Shareholders, following a transaction concluded with Wentworth Tech, an entity from the Amhil Group, outside the regulated market. The Company holds 51 936 own shares, i.e. a 6.19% share in the Company’s share capital. Taking into account the fact that Amhil became a parent entity for the Company, it was necessary to include the Company’s own shares in the total number of shares held by Amhil. Prior to the disposal of the Company’s shares, Amhil held 428 235 shares in the Company (including the Company’s own shares) i.e. a 51.03 % share in the Company’s share capital, which carried 428 235 votes, i.e. 51.03 % of the total number of votes at the General Meeting of the Company’s Shareholders. Currently, Amhil does not hold any shares in the Company. Prior to the purchase of 376 299 Company’s shares from Amhil, Wenworth Tech held 74 000 shares in the Company, i.e. an 8.82 % share in the Company’s share capital, carrying 74 000 votes, i.e. 8.82 % of the total number of votes at the General Meeting of the Company’s Shareholders. Following the purchase of shares from Amhil and including the Company’s own shares, Wentworth Tech holds 502 235 shares in the Company, i.e. a 59.85 % share in the Company’s share capital, which entitle it to exercise 502 235 votes, i.e. 59.85 % of the total number of votes at the General Meeting of the Company’s Shareholders. Subsequently, on 23 September 2009, Wentworth Tech disposed of all the Company’s shares held by it to the direct parent entity Wentworth Tech Inc. headquartered in Ontario, Canada (“WTI ”) following two transactions concluded outside the regulated market. Consequently, at the moment Wentworth Tech does not hold any shares in the Company.

2009-09-28

<< back