| Na podstawie art. 70 pkt 1 w związku z art. 70a ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (Dz. U. z 2005 r., Nr 185, poz. 1439, tj. ze zm.) ("Ustawa o ofercie"), Central European Distribution Corporation informuje o otrzymaniu zawiadomienia od Roust Trading Ltd z datą 19 lipca 2012 r. w języku angielskim, w trybie art. 69 ust. 1 Ustawy o ofercie, podpisanego przez pana Wendell M. Hollis, Dyrektora, o treści jak poniżej: “In accordance with Articles 69.1.1 and 69a.1.3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (the "Public Offering Act"), Roust Trading Ltd., a company incorporated under the laws of Bermuda with a registered office at 25 Belmont Hills Drive, Warwick WK 06, Bermuda (the “Notifying Party"), hereby notifies that it received updated information from Central European Distribution Corporation, a company incorporated under the laws of the State of Delaware in the United States of America (the “Company"), regarding the number of shares held by the parties to the voting agreements dated 23 April, 2012 (the “Voting Agreements"), which were subsequently amended and restated on July 9, 2012 (the “Amended Voting Agreements"). This notification updates the information reported by the Notifying Party to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the Company and published by the Company in its current reports no 16/2012 dated 26 April 2012 and 21/2012 dated 9 May 2012. The updated information on the number of shares held by parties to the Voting Agreements is as follows: Name Number of Shares of the Company’s Common Stock Subject to the Voting Agreements Previously reported Updated information David Bailey 81,234 13,749 William Carey 4,089,596 4,089,846 N. Scott Fine 23,686 3,527 Marek Forysiak 10,389 12,112 Robert Koch 47,973 7,975 William Shanahan 47,528 78,750 Markus Sieger 48,457 15,751 TOTAL: 4,348,863 4,221,710 The Notifying Party directly holds 12,920,411 shares currently constituting 16.37% of the share capital and representing 12,920,411 votes exercisable at stockholders' meetings of the Company, currently constituting 16.37% of the total votes in the Company (which is the same number of shares as previously reported). Additionally, 4,221,710 votes exercisable at stockholders' meetings of the Company currently constituting 5.35% of the total votes in the Company and represented by 4,221,710 shares of the Company currently constituting 5.35% of the share capital of the Company, that are held by parties to the Amended Voting Agreements are aggregated with the votes held by the Notifying Party pursuant to Article 87.1.5 of the Public Offering Act. Therefore, solely for the purposes of the Public Offering Act, the Notifying Party hereby makes notice of a total 17,142,121 votes at stockholders' meetings of the Company and currently 21.73% of the total votes of the Company, represented by 17,142,121 shares of the Company and currently constituting 21.73% of the share capital of the Company (as opposed to 17,269,274 shares then representing 21.9 % of the total votes in the Company and then constituting 21.9 % of the share capital of the Company as previously reported). All other information reported by the Notifying Party to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and the Company on 25 April 2012 and 8 May 2012, respectively, are up to date." Podstawa prawna: art. 70 pkt 1 w związku z art. 70a ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (Dz. U. z 2005 r., Nr 185, poz. 1439, tj. ze zm.) | |
