UNI-EN 10:Disposal of a substantial block of shares of Industrial Milk Company S.A.
Firma: INDUSTRIAL MILK COMPANY S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| | UNI - EN REPORT No | 10 | / | 2014 | | ||||||
| Date of issue: | 2014-09-23 | ||||||||||
| Short name of the issuer | |||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||
| Subject | |||||||||||
| Disposal of a substantial block of shares of 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: | |||||||||||
| The Board of Directors of Industrial Milk Company S.A. (hereinafter the Company) informs that it has received the following notification from MetLife Powszechne Towarzystwo Emerytalne (formerly Amplico PTE S.A.): “MetLife Otwarty Fundusz Emerytalny (formerly Amplico OFE) represented by MetLife Powszechne Towarzystwo Emerytalne S.A. (formerly Amplico PTE S.A.) has sold shares of Industrial Milk Company S.A., whose registered office is located in Luxemburg (hereinafter the Company) that gives the Fund less than 5% of the total number of votes on the General Meeting. Reducing the threshold of 5% of the shares took place on the Warsaw Stock Exchange on the 16th of September 2014. Before reducing Fund held 1 609 412 shares which accounted for 5,14% of the Company’s share capital and gave right to 1 609 412 votes on the General Meeting which was 5,14% of the total number of votes on the General Meeting. Currently the Fund is the owner of 1 509 412 shares which is 4,82% of the Company’s share capital and gives right to 1 509 412 votes on the General Meeting which is 4,82% 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. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 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.c ampos@totalserve.eu | www.imcagro.com.ua | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-09-23 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2014-09-23 | Yulia Andrushkina | Marketing & Development & IR Director | Yulia Andrushkina | ||
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