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

Home » Investor Relations » Reports » Current reports


Current report 17/2013 The indirect purchase of shares of the Company

The Management Board of “SUWARY” S.A. ) (hereinafter referred to the  Company) announces that on the present day the Company has received from Mr. Petre Manzelov, acting on behalf of Capital Consultants v.o.s., with its registered office in Bratislava in Slovak Republic  as its partner and as a private person, a notification pursuant to Art. 69 (1) (1) and (4), in connection with Art. 69a (1) (3) and Art. 87 (5) (1)of the of the Act of 29 July 2005 on Public Offering  and Conditions Governing the  Introduction of  Financial Instruments to Organized Trading, and on Public Companies (OJ No. 184, pos. 1539, as amended) (hereinafter referred to the “Act”) that on August 16th, 2013Capital Consultants v.o.s. purchased Pegasus Investments Limited. Pegasus Investments Limited is the shareholder of Suwary S.A. shares and as a result of obtaining a status of the parent company in Capital Consultants v.o.s.  has indirectly become a shareholder of 861,921 shares of the Company, constituting 18.68% of the share capital of the Company and entitling to 861,921 votes at the General Meeting of the Company, what constitutes 18.68% of the total number of votes.The entity of direct parent to Capital Consultants v.o.s.  is Mr. Petre Manzelov.  Mr. Petre Manzelov is the entity of indirect parent of the top level toPegasus Investments Limited. As a result of presented event the status of property of Suwary shares has not changed.
Before obtaining the status of a parent company in Pegasus Investments Limited Capital Consultants v.o.s. was neither directly nor indirectly a holder of no shares of the Company. Any other entity dependent on od Capital Consultants v.o.s., beside Pegasus Investments Limited is directly nor indirectly a holder of no shares of the Company.
In a period of the nearest 12 month from a date of submission of this announcement, depending on the market position, Capital Consultants v.o.s. does not eliminate further direct or indirect purchase or disposal of shares of the Company, however decisions with regard to purchase or disposal of shares of the Company by Pegasus Investments Limited shall be within sole competence of the management board of that company.
Neither Mr. Petre Manzelov and Capital Consultants v.o.s.  nor any other subsidiary to him is any party of an agreement whose subject-matter is the transfer of the entitlement to vote attached to a share of the Company, nor a party of an arrangement referred to in art. 87 (1) (5) of the Act.

2013-08-23

<< back