| Zarząd G-Energy S.A. z siedzibą w Warszawie informuje, że w dniu 22.07.2014r. do spółki wpłynęła informacja akcjonariusza SPECIOCUS LIMITED z siedzibą w Limassol następującej treści: Notification pursuant to Art.69 and 69a of the Act on Public Offering As a shareholder of the company G-ENERGY S.A. seated in Warsaw at Plac Defilad 1, registered in the Register of Entrepreneurs under KRS number 0000380413 (further called GENERGY or Company) acting pursuant to Art. 69 par 1 pt 2 and Art. 69 par 4 and 4b and art. 69a par 1 pt 3 of the Act of July 29th, 2005 on Public offering, conditions governing the introduction of financial instruments to the organized trading, and Public Companies (Dz. U. of 2009, No. 185, item 1439, and Dz. U. of 23 September 2005, No 184, item 1539), We inform about change exceeding 1% of votes at the General Meeting of Shareholders of GENERGY resulting from reduction on July 16th, 2014 of 137.869 (one hundred thirty seven thousand eight hundred sixty nine) votes at the General Meeting of Shareholders of GENERGY effecting in total a change of equity interest since the last notification equal to 178.006 (one hundred seventy eight thousand six) shares and votes of GENERGY. Before the aforementioned reduction SPECIOCUS LIMITED (hereinafter called SPECIOCUS) held directly 10.363.019 (ten million three hundred sixty three thousand nineteen) shares, entitling to 10.363.019 (ten million three hundred sixty three thousand nineteen) votes at the General Meeting of Shareholders of GENERGY, equal to 63,77% (sixty three and seventy seven hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. Simultaneously due to the fact that SPECIOCUS has the status of dominant company in GENERGY which Company holds own shares in amount of 675.479 (six hundred seventy five thousand four hundred seventy nine), entitling to 675.479 (six hundred seventy five thousand four hundred seventy nine) votes at the General Meeting of Shareholders of GENERGY, equal to 4,16% (four and sixteen hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY, SPECIOCUS has indirect shareholding in amount of 4,16% (four and sixteen hundreds of percent). In result of such indirect shareholding, SPECIOCUS held in total (directly and indirectly) 11.038.498 (eleven million thirty eight thousand four hundred ninety eight) votes at the General Meeting of Shareholders of GENERGY, what cause total shareholding in the Company equal to 67,93% (sixty seven and ninety three hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. As a result of the aforementioned reduction of votes on July 16th 2014, SPECIOCUS holds directly 10.225.150 (ten million two hundred twenty five thousand one hundred fifty) shares, entitling to 10.225.150 (ten million two hundred twenty five thousand one hundred fifty) votes at the General Meeting of Shareholders of GENERGY, equal to 62,92% (sixty two and ninety two hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. Simultaneously due to the fact that SPECIOCUS has the status of dominant company in GENERGY which Company holds own shares in amount of 675.479 (six hundred seventy five thousand four hundred seventy nine), entitling to 675.479 (six hundred seventy five thousand four hundred seventy nine) votes at the General Meeting of Shareholders of GENERGY, equal to 4,16% (four and sixteen hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY, SPECIOCUS has indirect shareholding in amount of 4,16% (four and sixteen hundreds of percent) which results total (direct and indirect) shareholding equal to 10.900.629 (ten million nine hundred thousand six hundred twenty nine) votes at the General Meeting of Shareholders of GENERGY, what cause total shareholding in the Company equal to 67,08% (sixty seven and eight hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. In connection with the requirement on informing of further increase or decrease in the shareholding of GENERGY, We do not exclude direct or indirect increase or decrease. In addition We inform, that there are no entities referred to Art.87 point 1.3.c of the Act on Public Offering with whom We have concluded agreements for transfer of voting rights from owned GENERGY shares. | |
