| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 3 | / | 2010 | |||||||||
| Data sporządzenia: | 2010-04-08 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| ASTARTA HOLDING | ||||||||||||
| Temat | ||||||||||||
| Notification on the acquisition of a significant block of shares in ASTARTA Holding N.V. | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji | ||||||||||||
| Treść raportu: | ||||||||||||
| The Board of Directors of ASTARTA Holding N.V. informs that on April 7, 2010, the Company received from Aviva Investors Poland S.A. with its registered office at ul. Prosta 70, 00-838 Warszawa, Poland, the notification on holding of shares constituting more than 5% of the total number of votes at the general meeting of a public company, which reads as follows: “Acting on the basis of the Article 69 paragraph 1(1) with relation to Art. 87 paragraph 1(2) and Art. 87 paragraph 1(3)(b) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to Organized trading and public companies (Journal of Laws no. 184, item 1539 with amendments) Aviva Investors Poland SA, acting: 1. on Aviva Investors Poland SA’s own name, as a entity which performs the actions consisting in management of investment portfolios of funds which governing body is Aviva Investors Poland Towarzystwo Funduszy Inwestycyjnych SA, 2. on behalf of “Aviva Investors Fundusz Inwestycyjny Otwarty" and “Aviva Investors Specjalistyczny Fundusz Inwestycyjny Otwarty" (hereinafter referred to as “the Funds") hereby informs that due to the purchase transaction of ASTARTA Holding N.V. (hereinafter referred to as “the Company") shares that took place on 30 March 2010 (settlement day of the transaction on 6 April 2010) the total number of the Company’s shares owned by the funds has increased and the threshold of 5% of total number of votes in Company has been exceeded. In result of the abovementioned transaction: 1. currently Funds hold altogether 1 287 837 Company’s shares consisting of 5.15% of the Company’s share capital and entitling to 1 287 837 votes that correspond to 5.15% of the total votes in the Company. 2. the Aviva Investors Poland SA managed portfolios, that are composed of one or more financial instruments, and entitle Aviva Investors Poland SA acting as the manager, to exercise voting rights on behalf of principals, hold 1 287 837 shares of the Company, that correspond to 5.15% of the Company’s share capital and 5.15% of total votes. Before the abovementioned transaction: 1. Funds held altogether 1 230 383 Company’s shares consisting of 4.92% of the Company’s share capital and entitling to 1 230 383 votes which correspond to 4.92% of the total votes in Company, 2. the Aviva Investors Poland SA managed portfolios, that are composed of one or more financial instruments, and entitle Aviva Investors Poland SA acting as the manager, to exercise voting rights on behalf of principals, held 1 230 383 shares of the Company, that correspond to 4.92% of the Company’s share capital and 4.92% of total votes." | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| (pełna nazwa emitenta) | ||||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2010-04-08 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | ||
