ASTARTA HOLDING - Notification on the acquisition of shares in ASTARTA Holding N.V. (15/2013)

| | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | | |
| | | | | | | | | | | | | |
| | | | Raport bieżący nr | 15 | / | 2013 | | | | | | |
| | | | | | | | | | | | | |
| | Data sporządzenia: | | | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | | |
| | ASTARTA HOLDING | | | | | | | | | | | |
| | | | | | | | | | | | | |
| | Temat | | | | | | | | | | | |
| | Notification on the acquisition 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 August 19, 2013, the Company received from AMPLICO Powszechne Towarzystwo Emerytalne S.A. with its registered office at ul. Przemyslowa 26, 00-450, Warsaw, 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: ?According to the article 69 of the Act of July 29,2005 on the public offer and the conditions for listing financial instruments to the regulated market system and on the public companies (Journal of Laws 2005, No. 184, item 1539 as amended) we inform that AMPLICO Otwarty Fundusz Emerytalny (OFE)
and MetLife Amplico Dobrowolny Fundusz Emerytalny (DFE) represented by AMPLICO Powszechne Towarzystwo Emerytalne S.A. have acquired shares of the Astarta Holding NV, whose registered office is located in Amsterdam (hereinafter the Company), that gives the OFE and DFE more than 5 % of the total number of votes in the Company.
Exceeding the threshold of 5% of the shares took place as a result of purchase on the Warsaw Stock Exchange on 9th of August 2013. Before acquiring shares OFE and DFE held jointly 1 234 041 shares of the total of 25 000 000 shares which was 4,94% of the Company's share capital and gave right to 1 234 041 votes on the General Meeting which was 4,94% of the total number of votes on the General Meeting. Currently OFE and DFE hold jointly 1 340 041 shares of the total of 25 000 000 which is 5,36% of the Company's share capital and gives right to 1 340 041 votes on the General Meeting which is 5,36% of the total number of votes on the General Meeting". | | | | | | | | | | | |
| | | | | | | | | | | | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

| | | Astarta Holding N.V. | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (pełna nazwa emitenta) | | | | | |
| | | ASTARTA HOLDING | | Spożywczy (spo) | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | |
| | | 1075 AA | | Amsterdam | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | |
| | | Koningslaan | | 17 | | | |
| | | (ulica) | | (numer) | | | |
| | | (telefon) | | | (fax) | | |
| | | (e-mail) | | | (www) | | |
| | | NL0000686509 | | 34248891 | | | |
| | | (NIP) | | | (REGON) | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ