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Astarta Holding PLC: Notification concerning disposal of shares in the Company (2009-08-11)

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RB 11:Notification concerning disposal of shares in the Company

Firma: Astarta Holding N.V.
Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

KOMISJA NADZORU FINANSOWEGO









Raport bieżący nr 11 / 2009





Data sporządzenia: 2009-08-11
Skrócona nazwa emitenta
ASTARTA HOLDING
Temat
Notification concerning disposal of shares in the Company
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. (the "Company") informs that on August 11, 2009, the Company received from ING Towarzystwo Funduszy Inwestycyjnych S.A., with its office at Plac Trzech Krzyzy 10/14, 00-499 Warszawa, the following notification:

"According to article 69 item 1 point 2 and in connection with article 87 item 1 point 2 letter a) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, ING Towarzystwo Funduszy Inwestycyjnych S.A. acting on behalf of investment funds managed by it hereby notifies that ING Parasol Fundusz Inwestycyjny Otwarty disposed shares of Astarta Holding N.V. that resulted in declining the threshold of 5 % of voting rights on the general shareholders meeting of Astarta Holding N.V. held by jointly treated funds under ING Towarzystwo Funduszy Inwestycyjnych S.A.

The cause of decrease in percentage of possessed voting rights on general shareholders meeting was sell transaction of shares of Astarta Holding N.V. on August 7, 2009.

Before the sell transaction all the investment funds mentioned above treated jointly possessed 1,262,961 shares of Astarta Holding N.V., what gives 5.05% of registered capital of this company.

Before the sell transaction the shares possessed by all the investment funds mentioned above treated jointly resulted in 1,262,961 of voting rights on the general shareholders meeting, what gives 5.05% of all voting rights on the general shareholders meeting of Astarta Holding N.V.

As of August 7, 2009 and the date of this notification all the investment funds under the management of ING Towarzystwo Funduszy Inwestycyjnych S.A. treated jointly possess 1,219,468 shares of Astarta Holding N.V., what gives 4.88% of registered capital of this company.

As of August 7, 2009 and the date of this notification the shares possessed by all the investment funds under the management of ING Towarzystwo Funduszy Inwestycyjnych S.A. treated jointly resulted in 1,219,468 of voting rights on the general shareholders meeting, what gives 4.88% of all voting rights on the general shareholders meeting of Astarta Holding N.V."

MESSAGE (ENGLISH VERSION)






Notification concerning disposal of shares in the Company


The Board of Directors of ASTARTA Holding N.V. (the "Company") informs
that on August 11, 2009, the Company received from ING Towarzystwo
Funduszy Inwestycyjnych S.A., with its office at Plac Trzech Krzyzy
10/14, 00-499 Warszawa, the following notification:


"According to article 69 item 1 point 2 and in connection with article
87 item 1 point 2 letter a) of the Act on Public Offering, Conditions
Governing the Introduction of Financial Instruments to Organised
Trading, and Public Companies, ING Towarzystwo Funduszy Inwestycyjnych
S.A. acting on behalf of investment funds managed by it hereby notifies
that ING Parasol Fundusz Inwestycyjny Otwarty disposed shares of Astarta
Holding N.V. that resulted in declining the threshold of 5 % of voting
rights on the general shareholders meeting of Astarta Holding N.V. held
by jointly treated funds under ING Towarzystwo Funduszy Inwestycyjnych
S.A.


The cause of decrease in percentage of possessed voting rights on
general shareholders meeting was sell transaction of shares of Astarta
Holding N.V. on August 7, 2009.


Before the sell transaction all the investment funds mentioned above
treated jointly possessed 1,262,961 shares of Astarta Holding N.V., what
gives 5.05% of registered capital of this company.


Before the sell transaction the shares possessed by all the investment
funds mentioned above treated jointly resulted in 1,262,961 of voting
rights on the general shareholders meeting, what gives 5.05% of all
voting rights on the general shareholders meeting of Astarta Holding N.V.


As of August 7, 2009 and the date of this notification all the
investment funds under the management of ING Towarzystwo Funduszy
Inwestycyjnych S.A. treated jointly possess 1,219,468 shares of Astarta
Holding N.V., what gives 4.88% of registered capital of this company.


As of August 7, 2009 and the date of this notification the shares
possessed by all the investment funds under the management of ING
Towarzystwo Funduszy Inwestycyjnych S.A. treated jointly resulted in
1,219,468 of voting rights on the general shareholders meeting, what
gives 4.88% of all voting rights on the general shareholders meeting of
Astarta Holding N.V."


The legal basis: Art. 70.1 of the Act of July 29, 2005 on public
offerings and conditions governing the introduction of financial
instruments to organised trading system and on public companies (Journal
of Laws of 2005, No. 184 item 1539).


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2009-08-11 Viktor Ivanchyk Proxy Viktor Ivanchyk

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