INDUSTRIAL MILK COMPANY S.A. - Acquisition of a substantial block of shares in Industrial Mil k C...
INDUSTRIAL MILK COMPANY S.A. - Acquisition of a substantial block of shares in Industrial Mil k Company S.A. (16/2012)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 16 | / | 2012 | ||||||||
| Date of issue: | 2012-07-27 | ||||||||||
| Short name of the issuer | |||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||
| Subject | |||||||||||
| Acquisition of a substantial block of shares in Industrial Mil k Company S.A. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Industrial Milk Company S.A. (the Company) informs that the transfer of shares to Russian Commercial Bank (Cyprus) Ltd. (a member of VTB Group) took place under the commitment of the Company to take out these shares during 6 months since 26.06.2012. Currently Russian Commercial Bank (Cyprus) Ltd. is the owner of 3,000,000 shares of the total of 31 300 000 which is 9,58% of the Company?s share capital and gives the right to 3,000,000 votes on the General Meeting which is 9,58% of the total number of votes on the General Meeting. The transfer was made to secure receipt of financing from VTB Bank to the amount of 3,770,640 USD. Legal grounds: Article 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005. (Journal of Laws of 2005, No.184 item 1539 as amended) | |||||||||||
| Annexes | |||||||||||
| File | Description |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| | | INDUSTRIAL MILK COMPANY S.A. | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | INDUSTRIAL MILK COMPANY S.A. | | Spożywczy (spo) | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | (post code) | | (city) | | | |
| | | Avenue Pasteur | | 16 | | | |
| | | (street) | | (number) | | | |
| | | +352 27478488 | | +352 27478489 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | (NIP)
| | | (REGON) | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| Date | Name | Position / Function | Signature | ||
| 2012-07-27 | Ievgen Osypov | CEO | Ievgen Osypov | ||
| 2012-07-27 | Oleg Todchuk | Vice-president | Oleg Todchuk |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY