| Zarząd Starhedge S.A. z siedzibą w Warszawie (dalej również „STARHEDGE lub Emitent”) działając zgodnie z art. 70 ust. 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych, informuje o otrzymaniu od podmiotu "Star Hedge Capital Ltd" z siedzibą w Wielkiej Brytanii dalej zwanym "SHC", zawiadomienia w trybie Art. 69 ust.1 pkt.2) i ust. 2 oraz Art. 69 ust.4 i 4b - Ustawy z dnia 29 lipca 2005 roku o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych, z którego wynika, że SHC w wyniku zawarcia umów sprzedaży akcji Emitenta reprezentujących łącznie 19,97% w kapitale i głosach na Walnym Zgromadzeniu Akcjonariuszy STARHEDGE zmniejszyło stan posiadania do poziomu 913 000 akcji, reprezentujących 13,00 procent w kapitale i w głosach na Walnym Zgromadzeniu Akcjonariuszy STARHEDGE. Zawiadomienie "SHC", o którym mowa powyżej posiada następującą treść: “Notification pursuant to Art.69 of the Act on Public Offering I the undersigned as a representative of Star Hedge Capital Ltd. seated in Great Britain (hereinafter referred to as “SHC”), pursuant to Art. 69 point 1. 2), Art. 69 point 2 and Art. 69 point 4 and 4b of the Act of 29th July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and Public Companies, declare that due to conclusion of Share Sale Agreement (hereinafter also referred to as “SSA”) dated December 12th 2016 of 700 000 bearer shares, representing 9.98% in the share capital of public company STARHEDGE S.A. seated in Warsaw, Poland (hereinafter also referred to as “STARHEDGE”) - entitling to 700 000 votes at the General Meeting of Shareholders of STARHEDGE (hereinafter also referred to as “GMS”), representing 9.98% in the total number of votes at GMS, our shareholding in the overall number of votes in STARHEDGE has changed in accordance with the applicable Law by more then 2% resulting the following: According to last notification dated April 7th 2016, SHC held 2 300 000 shares representing 32,80% in the share capital of STARHEDGE and 32,80% of the total amount of shares equal to 7 011 403. Before performing abovementioned SSA, SHC held 2 313 000 shares representing 32,99% in the share capital of STARHEDGE and 32,99% of voting rights in the total amount of votes at GMS. This announcement notifies that SHC by execution of SSA has reduced its shareholding with 700 000 shares which represent 9,98% in the share capital of STARHEDGE and same amount of votes at GMS resulting new shareholding equal to 1 613 000 shares constituting 23,00% of all voting rights. In accordance with the applicable Law (including Act of 29th July 2005 on Public Offering), due to accomplishment since December 12th 2016 till the day of this notification of additional sale of shares in total amount of another 700 000 bearer shares, representing 9.98% in the share capital and same amount of votes at GMS, SHC has decreased its shareholding by overall amount of 1 400 000 shares representing 19,97% in the share capital and same amount of votes at GMS. Thus SHC has exceeded the following thresholds 25%, 20% and 15% reaching shareholding equal to 913 000 shares representing 13,02% in the share capital and same amount of votes at GMS. In respect to announcement obligation of further capital increase in STARHEDGE due to shareholding exceeding 10%, SHC informs that no such increase is planned within 12 months period of submitting this Notification. Furthermore SHC confirms that there are no entities or persons referred to in art. 87 point 1.3.c of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and Public Companies – that are subsidiaries holding shares of STARHEDGE or third persons with whom SHC has concluded agreements to transfer the right to exercise voting rights from held shares.“ Podstawa prawna: Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji | |
