| Zarząd G-Energy S.A. z siedzibą w Warszawie informuje, że w dniu 09.09.2014r. 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 1% of votes at the General Meeting of Shareholders of GENERGY resulting from reduction on September 3rd, 2014 of 1.600.000 (one million six hundred) votes at the General Meeting of Shareholders of GENERGY effecting total change of equity interest since the last notification equal to 1.747.475 (one million seven hundred forty seven thousand four hundred seventy five) shares amounting to 10,75 (ten and seventy five hundreds of percent) and simultaneous reduction of votes at the General Meeting of Shareholders of GENERGY under 25% resulting from a reduction till the day of this notification requirement of overall 1.783.798 (one million seven hundred eighty three thousand seven hundred ninety eight) shares amounting to 10,97 (ten and ninety seven hundreds of percent) of votes at the General Meeting of Shareholders of GENERGY. Before the aforementioned reduction SPECIOCUS LIMITED (hereinafter called SPECIOCUS) held directly 5.673.559 (five million six hundred seventy three thousand five hundred fifty nine) shares, entitling to 5.673.559 (five million six hundred seventy three thousand five hundred fifty nine) votes at the General Meeting of Shareholders of GENERGY, equal to 34,91% (thirty four and ninety one 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 3rd 2014, SPECIOCUS held directly 4.073.559 (four million seventy three thousand five hundred fifty nine) shares, entitling to 4.073.559 (four million seventy three thousand five hundred fifty nine) votes at the General Meeting of Shareholders of GENERGY, equal to 25,07% (twenty five and seven hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. Simultaneously We inform that since the moment of the aforementioned reduction till the day of this notification requirement SPECIOCUS has executed further reduction of votes at the General Meeting of Shareholders of GENERGY to 4.037.236 (four million thirty seven thousand two hundred thirty six) amounting to 24,84% (twenty four and eighty four 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. | |
