G-ENERGY S.A. - Zawiadomienie w trybie art.69 ustawy o ofercie publicznej

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 29 / 2014

Data sporządzenia: 2014-09-18

Skrócona nazwa emitenta

G-ENERGY S.A.

Temat

Zawiadomienie w trybie art.69 ustawy o ofercie publicznej

Podstawa prawna

Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji

Treść raportu:

Zarząd G-Energy S.A. z siedzibą w Warszawie informuje, że w dniu 17.09.2014r. 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 20% and 15% of votes at the General Meeting of Shareholders of GENERGY resulting from reduction on September 11th, 2014 of 1.806.849 (one million eight hundred six thousand eight hundred forty nine) votes at the General Meeting of Shareholders of GENERGY effecting change of equity interest since the last notification equal to 11,11 (eleven and eleven hundreds of percent) and simultaneous total reduction of votes at the General Meeting of Shareholders of GENERGY under 15%. Before the aforementioned reduction SPECIOCUS LIMITED (hereinafter called SPECIOCUS) held directly 4.037.236 (four million thirty seven thousand two hundred thirty six) shares, entitling to 4.037.236 (four million thirty seven thousand two hundred thirty six) votes at the General Meeting of Shareholders of GENERGY, equal to 24,84% (twenty four and eighty four 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 September 11th, 2014, SPECIOCUS held directly 2.230.387 (two million two hundred thirty thousand three hundred eighty seven) shares, entitling to 2.230.387 (two million two hundred thirty thousand three hundred eighty seven) votes at the General Meeting of Shareholders of GENERGY, equal to 13,72% (thirteen and seventy 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.

MESSAGE (ENGLISH VERSION)

G-ENERGY SPÓŁKA AKCYJNA

(pełna nazwa emitenta)

G-ENERGY S.A. Energetyka (ene)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

00-901 Warszawa

(kod pocztowy) (miejscowość)

Plac Defilad 1

(ulica) (numer)

22 247 84 53 22 256 28 68

(telefon) (fax)

[email protected] www.genergy.pl

(e-mail) (www)

774 31 93 164 142684184

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2014-09-18 Bartłomiej Mścichowski Prezes Zarządu Bartłomiej Mścichowski