HAWE - Informacja znaczącego akcjonariusza. (RB-10/2012) (10/2012)

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | Raport bieżący nr | 10 | / | 2012 | | | | | |
| | Data sporządzenia: | 2012-01-24 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | HAWE | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Informacja znaczącego akcjonariusza. (RB-10/2012) | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | Zarząd HAWE S.A. z siedzibą w Warszawie (dalej "Spółka") przekazuje do publicznej wiadomości, że w dniu dzisiejszym (tj. 24 stycznia 2012 roku) od TRINITYBAY INVESTMENTS LTD. (dalej "Trinitybay") wpłynęło zawiadomienie o następującej treści: ?concerning the notification of the increase of the share in the total number of votes Dear Sirs, Acting in accordance with Art. 69 sec. 1 point 1 and Art. 69 sec. 4 of the Act dated 29 July 2005 on the public offer and the conditions for the introducing of the financial instruments to the organized trading system, and on the public companies (Official Journal dated 2009 No. 185 item 1439, as amended ? hereinafter referred to as the ?Act") we hereby notify about the increase of the share in the total number of votes in Hawe S.A., with its registered seat in Warsaw (?Hawe"). Taking the above into consideration we hereby notify that: (1) the date and type of the event that caused the change in share On 18 January 2012 Presto sp. z o.o. with its registered seat in Lubin
(address: ul. Słowiańska 17, 59-300 Lubin) entered into a register of businesses of the National Court Register conducted by the District Court for Wrocław ? Fabryczna a IX Business Division of the National Court Register under the KRS number: 0000218612 (?Presto"), donated to TRINITYBAY INVESTMENTS LTD. a company duly organized and existing under the laws of the Republic of Cyprus, registered at the Registrar of Companies under the number HE 288434, and having its registered seat at: Arch. Makariou III, 33 Frixos Court, 6017, Larnaca, Cyprus (?Trinitybay") 28,132,160 stocks in Hawe (?Hawe Stock") and Trinitybay accepted the abovementioned donation. Presto holds 100% of shares in the share capital of Trinitybay directly. (2) the number of stock held before the change in share and its share percentage in the share capital of Hawe and the number of votes from the stock and its share percentage in the total number of votes Before the donation of Hawe Stock, Trinitybay held 2,132,500 stocks in Hawe, which
amounts to 1.99% in the share capital of Hawe and it entitles to 2,132,500 votes at the general assembly of Hawe constituting 1.99% of the total number of votes. (3) the number of stock held and its share percentage in the share capital of Hawe and the number of votes from the stock and its share percentage in the total number of votes After the donation of Hawe Stock, Trinitybay holds 30,264,660 stocks in Hawe, which amounts to 28.22% in the share capital of Hawe and it entitles to 30,264,660 votes at the general assembly of Hawe constituting 28.22% of the total number of votes. (4) information concerning the intention for the further increase of the total number of votes in the 12 month period Trinitybay does not intend to increase its share in the total number of votes in the general assembly of Hawe. (5) Trinitybay subsidiaries holding Hawe stock None (6) presons, mentioned in Art. 87 sec. 1 item 3 letter C of the Act None" Podstawa prawna: Art. 70 pkt. 1 Ustawy z dnia 29 lipca 2005 roku o ofercie
publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych. | | | | | | | | | | |

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

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

| | | HAWE SA | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (pełna nazwa emitenta) | | | | | |
| | | HAWE | | Usługi inne (uin) | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | |
| | | 00-486 | | Warszawa | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | |
| | | ul. Franciszka Nullo | | 2 | | | |
| | | (ulica) | | (numer) | | | |
| | | 022 501 55 00 | | 022 501 55 01 | | | |
| | | (telefon) | | | (fax) | | |
| | | info@hawesa.pl | | www.hawesa.pl | | | |
| | | (e-mail) | | | (www) | | |
| | | 527-23-80-580 | | 015197353 | | | |
| | | (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