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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 11/2016 Announcement on acquisition of the shares of Suwary S.A.

The Management Board of SUWARY S.A. informs that today, i.e. on 18 April 2016, it received from Amhil Europa Sp. z o.o. ("Shareholder") an announcement sent pursuant to Art. 69, par. 1 and par. 4 of the Act on public offering and introducing financial instruments into an organized trading system and on public companies (Dz. U. of 2005 no. 184, item 1539, as amended), informing that as a result of purchase transaction of the shares of Suwary S.A. ("Company"), concluded on 15 April 2016, the Shareholder's share of the total number of votes on the General Meeting of Suwary S.A. after the settlement of the transaction exceeded the threshold of 5%.

Before the increase of the number of held shares of Suwary S.A., i.e. on 14/04/2016, Amhil Europa Sp.          z.o.o. held 219,445 shares of Suwary S.A. constituting 4.76% of share in the share capital of the Company, entitling to exercise 219,445 of votes, constituting 4.76% of the total number of votes on the General Meeting of Shareholders of the Company.

Currently, after settlement of the transaction of the purchase of shares of Suwary S.A. concluded on 15 April 2016, Amhil Europa Sp. z o.o. holds in total 299,445  shares of Suwary S.A. constituting 6.49% of share in the share capital of the Company, entitling to exercise 299,445  of votes, constituting 6.49% of the total number of votes on the General Meeting of Shareholders of the Company.

The Shareholder informed that there are no Shareholder's subsidiaries making announcements, holding shares of the Company and there are no persons mentioned in  Art. 87 par. 1 item 3 let. c of the above Act in reference to the shareholders.

 

2016-04-18

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