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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

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Current report 6/2010 Exceeding the level of 10% of the total number of votes at the General Meeting of Suwary S.A.

The Management Board of Suwary S.A. informs that on the basis of the received today notification from Mr Piotr Bodych, Attorney at Law, acting on the behalf of the Pegasus Investments Limited Company with its registered office in F.T. Labuan, Malaysia, sent pursuant to Article 69 of the Act on Public Offering, Conditions for Trading in Financial Instruments and Public Companies (Journal of Laws of 23.09.2005, No 184 pos. 1539 as amended) that following the acquisition of Suwary S.A. shares settled on 27 January 2010 Pegasus Investment limited (hereinafter called “the Shareholder”) increased its share in the total number if votes at the General Meeting of Suwary S.A. above the level of 10%.

Before the aforementioned transactions as of 26 January 2010 the Shareholder held 36 071 shares of Suwary S.A. which represented 4.30% of the Issuer’s share capital and carried 36 071 votes at the General Meeting of Shareholders.

After the conclusion and settlement of the aforementioned transaction as of 26 January 2010 the Shareholder held 109 091 shares in Suwary S.A., which constituted 13 % of the Issuer’s share capital and entitled to 109 091 shares at the General Meeting and represented 13% of the total number of votes.

The notification received informs about the following:
- the Shareholder’s subsidiaries do not hold any shares in Suwary S.A.
- the primary purpose of the investment in the Company’s shares is investing funds within the Shareholder’s investment activity
- the Shareholder allows for the possibility of a further acquisition of Suwary S.A. shares within the next 12 months from the date of the submission of this notification, in order to achieve a high return on investment in a long term at a corresponding investment risk
- the Shareholder is intending to support certain important initiatives concerning Suwary S.. aimed at developing and increasing the Suwary S.A. value for all the Shareholders.
 

2010-01-29

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