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 52/2009 Notification of an acquisition of a significant block of shares

The Management Board of Suwary S.A. informs, based on the received today notification from the company Wentworh Tech Inc with the registered office in Burlington Ontario, Canada, 5330 Mainway Drive, L7L 5Z1, registered in the Ministry of Consumer and Commercial Relations under the number 1268173 (“WTI”), pursuant to article 69 section 1 item 1 and section 4 in connection with article 69 section 2 item 2 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”]), about exceeding a 50 % threshold in the total number of votes at the General Meeting of Shareholders in Suwary S.A. with the registered office in Pabianice (“the Company”) and that the held so far over 33% share in the total number of votes at the General Meeting of the Company’s Shareholders changed by at least 1 % of the total vote number. Exceeding the 50% threshold in the total number of votes at the General Meeting of the Company’s Shareholders by WTI and changing the hitherto held over 33% share in total number of votes by at least 1% resulted from the conclusions of the following transactions: 1. An acquisition of 450 299 (four hundred fifty thousand two hundred and nimiety nine) shares in the Company , i .e. a 53.66 % share in the Company’s share capital, carrying 450 299 votes, i.e. 53.66% of the total number of votes at the General Meeting of the Company’s Shareholders, following two transactions concluded with one of the WTI Group entity, Wentworth Tech Sp z o.o. with the registered office in Poniatowa, outside the regulated market; 2. An acquisition of 41 079 (forty one thousand seventy nine) ) shares in the Company, i.e. a 4.90 % share in the Company’s share capital, carrying 41 079 votes, i.e. 4.90 % of the total number of votes at the General Meeting of the Company’s Shareholders, following a block transaction concluded on the regulated market Prior to the purchase, WTI did not hold directly any shares in the Company. Also, the Company holds 51 936 own shares, which is a 6.19% share in the Company’s share capital. Due to the fact that WTI became a parent entity for the Company, it is necessary to include the Company’s own shares in the total number of shares held by WTI. Including the Company’s own shares, at the moment WTI holds 543 314 shares in the Company, i.e. a 64.75 % share in the Company’s share capital entitling it to exercise 543 314 votes, which is 64.75 % of the total number of votes at the General Meeting of the Company’s Shareholders. Mr Walter T. Kuskowski is an ultimate indirect parent for WTI. Apart from the Company’s shares held by WTI, Savtec Sp z o.o. is Walter T. Kuskowski’s another subsidiary holding the Company’s shares. Savtec Sp z o.o. still holds 9 618 shares in the Company, i.e. a 1.15% share in the Company’s share capital, carrying 9 618 votes, which is 1.15 % of the total number of votes at the General Meeting of the Company’s Shareholders. In consideration of the fact that Walter T. Kuskowski became an ultimate indirect parent for the Company, it is necessary to include the Company’s own shares in the total number of shares held by Walter T. Kuskowski and the subsidiaries . Thus, Walter T. Kuskowski , as an ultimate indirect parent for WTI, Savtec Sp z o.o. and the Company , holds 552 932 Company’s shares in total, i.e. a 65.90 % share in the Company’s share capital, carrying 552 932 votes , i.e. 65.90% of the total number of votes at the General Meeting of the Company’s Shareholders. However, since the Company’s own shares do not entitle him to exercise votes, Walter T. Kuskowski is actually entitled to 500 966 votes, which is 59.71 % of the total number of votes at the General Meeting of the Company’s Shareholders. WTI does not intend to purchase the Company’s shares within 12 months from submitting this notification in order to increase its share in the total number of votes at the General Meeting of the Company’s Shareholders.

2009-09-28

<< back