| Zarząd G-Energy S.A. z siedzibą w Warszawie informuje, że w dniu 01.07.2014r. 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 reduction on June 24th, 2014 of votes at the General Meeting of Shareholders of GENERGY resulting change of equity interest equal to 784.000 (seven hundred eighty four thousand) shares and votes of GENERGY. Before the aforementioned change SPECIOCUS LIMITED (hereinafter called SPECIOCUS) held directly 14.621.077 (fourteen million six hundred twenty one thousand seventy seven) shares, entitling to 14.621.077 (fourteen million six hundred twenty one thousand seventy seven) votes at the General Meeting of Shareholders of GENERGY, equal to 89,98% (eighty nine and ninety eight 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) 15.296.556 (fifteen million two hundred ninety six thousand five hundred fifty six) shares and votes at the General Meeting of Shareholders of GENERGY, what caused shareholding in the Company equal to 94,13% (ninety four and thirteen 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 June 24th 2014, SPECIOCUS holds directly 13.837.077 (thirteen million eight hundred thirty seven thousand seventy seven) shares, entitling to 13.837.077 (thirteen million eight hundred thirty seven thousand seventy seven) votes at the General Meeting of Shareholders of GENERGY, equal to 85,15% (eighty five and fifteen 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 14.512.556 (fourteen million five hundred twelve thousand five hundred fifty six) votes at the General Meeting of Shareholders of GENERGY, what cause total shareholding in the Company equal to 89,31% (eighty nine and thirty one 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. With Regards
Andri Charalambidou | |
