| Zarząd G-Energy S.A. z siedzibą w Warszawie informuje, że w dniu 06.08.2014r. 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 and loss of the status of the dominant company in GENERGY resulting from reduction on July 30th, 2014 of 2.000.000 (two million) votes at the General Meeting of Shareholders of GENERGY effecting total change of equity interest since the last notification equal to 13,29 (twelve and thirty one hundreds of percent) and simultaneous reduction of votes at the General Meeting of Shareholders of GENERGY under 50%. Before the aforementioned reduction SPECIOCUS LIMITED (hereinafter called SPECIOCUS) held directly 10.065.000 (ten million sixty five thousand) shares, entitling to 10.065.000 (ten million sixty five thousand) votes at the General Meeting of Shareholders of GENERGY, equal to 61,94% (sixty one and ninety four hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. Simultaneously due to the fact that SPECIOCUS had 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 had 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) 10.740.479 (ten million seven hundred forty thousand four hundred seventy nine) votes at the General Meeting of Shareholders of GENERGY, what cause total shareholding in the Company equal to 66,09% (sixty six and nine 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 30th 2014, SPECIOCUS held directly 8.065.000 (eight million sixty five thousand) shares, entitling to 8.065.000 (eight million sixty five thousand) votes at the General Meeting of Shareholders of GENERGY, equal to 49,63% (forty nine and sixty three hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY what directly caused the loss of the status of dominant company in GENERGY and indirect shareholding of GENERGY shares. Simultaneously We inform that since the moment of the aforementioned reduction till the day of notification obligation SPECIOCUS has executed further transactions resulting reduction of votes at the General Meeting of Shareholders of GENERGY equal to 2.243.966 (two million two hundred forty three thousand nine hundred sixty six) shares, entitling to 2.243.966 (two million two hundred forty three thousand nine hundred sixty six) votes at the General Meeting of Shareholders of GENERGY, equal to 13,81% (thirteen and eighty one hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. As a result of the aforementioned reduction SPECIOCUS holds directly 5.821.034 (five million eight hundred twenty one thousand thirty four) shares, entitling to 5.821.034 (five million eight hundred twenty one thousand thirty four) votes at the General Meeting of Shareholders of GENERGY, equal to 35,82% (thirty five and eighty two 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. | |
