fbpx

ESPI Current Report, No. 2/2022, Shareholder notification on change in voting interest of MEDIAN POLAND S.A. (PLMDNPL00013)

14-01-2022 13:56:26 | Current | ESPI | 2/2022

Legal basis
Article 70 item 1 of the Act on Offering – acquisition or disposal of a significant block of shares
Contents of the report:

The Management Board of Median Polska S.A. with its seat in Mysłowice _hereinafter: the Company_ informs that today the Company received a notification from its shareholder, Mr. Jacek Wasit, regarding exceeding the threshold of 25% of votes at the Company’s General Meeting.

Contents of the notice:
“Pursuant to Art. 69 (1) (1_) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies _”the Act”_, I hereby notify that I exceeded the threshold of 25% participation in votes at the general meeting of Median Polska S.A. with its seat in Mysłowice _”the Company”_.
1 Date and type of event causing the change in the shareholding to which the notification relates:
The exceeding of the threshold of 25% of the shareholding in votes at the general meeting of the Company was caused by my purchase of 2,600,000 shares of the Company under a civil law contract, which were credited to my investment account on January 12, 2022.
2. the number of shares held before the change in shareholding and their percentage share in the company’s share capital, as well as the number of votes from these shares and their percentage share in the total number of votes:
Prior to the change in shareholding, I held 137,837 shares representing 1.55% of the share capital, entitling me to exercise 137,837 votes therefrom, representing 1.55% of the votes at the Company’s general meeting.
3. number of shares currently held and their percentage share in the company’s share capital, as well as the number of votes from these shares and their percentage share in the total number of votes:
I currently hold 2,737,837 shares representing 30.88% of the share capital, entitling me to exercise 2,737,837 votes therefrom, representing 30.88% of the votes at the Company’s general meeting.
4 Subsidiaries of the notifying shareholder holding shares in the company:
Not applicable – no subsidiaries holding shares of the Company.
5. persons referred to in Article 87(1)(3)(c) of the Public Offering Act:
Not applicable.
6. Number of votes from shares, calculated in the manner specified in Article 69b Section 2, which the holder of financial instruments referred to in Article 69b Section 1 item 1 and financial instruments referred to in Article 69b Section 1 item 2 that are not exercised exclusively through cash settlement, the type or name of such financial instruments, their expiration date and the date or date on which the acquisition of shares will or may take place:
Not applicable.
7 The number of votes from shares, calculated in the manner specified in Article 69b, paragraph 3, to which the financial instruments referred to in Article 69b, paragraph 1, item 2, either directly or indirectly, the type or name of such financial instruments, and the expiration date of such financial instruments:
Not applicable.
8 Total sum of the number of votes indicated pursuant to items 3, 6 and 7 and its percentage share in the total number of votes:
2,737,837 votes, representing 30.88% of votes at the Company’s general meeting.”

  • Martyna Serafin – President of the Management Board

 

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top