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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 12/2016 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 Mr. Walter T. Kuskowski ("Shareholder"), the parent entity of Amhil Europa Sp. z o.o., an announcement sent pursuant to Art. 69, par. 2.2 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 increased by over 1%.

Before the increase of the number of held shares of Suwary S.A. by over 1%, that is on 14/04/2016, as the indirect parent entity of Amhil Europa Sp. z o.o., held 2,959,777 shares of Suwary S.A., constituting 64.13% of the share in the capital share of the Company, entitling to exercise 2,959,777 votes, constituting 64.13% 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 by Amhil Europa Sp. z o.o., Mr. Walter T. Kuskowski holds in total 3,039,777 shares of Suwary S.A. constituting 65.13% of share in the share capital of the Company, entitling to exercise 2,959,777  votes, constituting 64.87% of the total number of votes on the General Meeting of Shareholders of the Company

Another entity of which the Shareholder is the parent entity or a partner holding directly shares of Suwary S.A. is Wentworth Tech Sp. z o.o., and the entity of which is the sole partner, holding shares of Suwary S.A. is Savtec Sp. z o.o.

Wentworth Tech Sp. z o.o., Amhil Europa Sp. z o.o., Savtec Sp. z o.o. or the Shareholder are not a party to the agreement the subject of which is to transfer rights to vote.

During 12 months from submitting this announcement, Mr. Walter T. Kuskowski does not intend to increase his share in the total number of votes of the Company. 

 

2016-04-18

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