INDUSTRIAL MILK COMPANY S.A. - Acquisition of a substantial block of shares in Industrial Milk Co...
INDUSTRIAL MILK COMPANY S.A. - Acquisition of a substantial block of shares in Industrial Milk Company S.A. (5/2014)
| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 5 | / | 2014 | | | | |
| | Date of issue: | 2014-03-04 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | INDUSTRIAL MILK COMPANY S.A. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Acquisition of a substantial block of shares in Industrial Milk 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 informs that has received from ING Powszechne Towarzystwo Emerytalne S.A the following notification regarding acquisition of shares in Industrial Milk Company S.A.: ?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 ING Otwarty Fundusz Emerytalny and ING Dobrowolny Fundusz Emerytalny represented by ING Powszechne Towarzystwo Emerytalne S.A. (hereinafter the Fund) has acquired shares of the Industrial Milk Company S.A., whose registered office is located in Luxemburg (hereinafter the Company) that gives the Fund more than 5% of the total number of votes on the General Meeting. Exceeding the threshold of 5% of the shares took place on the Warsaw Stock Exchange on the 20th of February 2014. Before acquiring shares the ING Otwarty Fundusz Emerytalny and ING Dobrowolny Fundusz
Emerytalny held 1 533 830 shares of the total 31 300 000 which was 4,90% of the Company?s share capital and gave right to 1 533 830 votes on the General Meeting which was 4,90% of the total number of votes on the General Meeting. As of 28 February 2014 ING Otwarty Fundusz Emerytalny and ING Dobrowolny Fundusz Emerytalny are the owners of 1 581 855 shares of the total of 31 300 000 which is 5,05% of the Company?s share capital and gives the right to 1 581 855 votes on the General Meeting which is 5,05% of the total number of votes on the General Meeting. 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) | | | |
| | | L-2310 | | Luxembourg | | | |
| | | (post code) | | (city) | | | |
| | | Rue Edward Steichen | | 26-28 | | | |
| | | (street) | | (number) | | | |
| | | +352 27478488 | | +352 27478488 | | | |
| | | (phone number) | | | (fax) | | |
| | | catia.campos@totalserve.eu | | | | | |
| | | (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 | ||
| 2014-03-04 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2014-03-04 | Yulia Andrushkina | Marketing & Development & IR Director | Yulia Andrushkina |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY