Automotive Components Europe : Current Report 63/2015 - Disposal of shares by ESOP participants

ecdf04d5-6fd6-4ceb-b269-0ebd070c82f0.pdf

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 63/2015

Data sporządzenia: 2015%12%30

Skrócona nazwa emitenta

A.C.E. S.A.

Temat

Disposal of ACE shares by its Executives and related entity

Podstawa prawna Inne uregulowania

Treść raportu:

The Management Committee of Automotive Components Europe S.A. ("the Company") hereby informs that pursuant to the Article. 56. 1. of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies and in respect of the Article 160. 1. of the Act on trading in financial instruments, as well as the Article 2. 7. of the Regulation on release and disclosure of information on certain transactions in financial instruments and the rules for drawing up and keeping a list of persons having access to certain inside information, the Company received the notifications from the following senior executives:

1. Carlos Caba Lopez de Vicuña

2. JoséEManuel Corrales Ruìz

3. JoséEManuel Gonzalez Bario

4. Ruben Lopez Castello

5. Maria Begoña Martin Gil

6. Marta Ratòn Gago

7. Raùl Serrano Secada,

8. Jose Miguel Soto Merino

9. Adam Wawrzyniak;

on the sale of the shares in the Company, in reply to the tender offer announced on 27 October 2015 by GRUPO INDUSTRIAL SALTILLO, S.A.B. DE C.V.

The detailed information are disclosed in the Attachments. The report meets requirements of the Article 17 (1) of the Market Abuse Law in Luxembourg.

Zarząd Automotive Components Europe S.A. niniejszym informuje, że zgodnie z art. 56 ust.1 Ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych, w związku z art. 160 ust.1 Ustawy o obrocie instrumentami finansowymi oraz art. 2 ust. 7 Rozporządzenia w sprawie przekazywania i udostępniania informacji o niektórych transakcjach instrumentami finansowymi oraz zasad sporządzania i prowadzenia listy osób posiadających dostęp do określonych informacji poufnych, Spółka otrzymała notyfikacje od następujących osób pełniących funkcje kierownicze:

1. Carlos Caba Lopez de Vicuña

2. JoséEManuel Corrales Ruìz

3. JoséEManuel Gonzalez Bario

4. Ruben Lopez Castello

5. Maria Begoña Martin Gil

6. Marta Ratòn Gago

7. Raùl Serrano Secada,

8. Jose Miguel Soto Merino

9. Adam Wawrzyniak;

   o sprzedaży akcji w Spółce, w odpowiedzi na wezwanie ogłoszone 27 października 2015 przez GRUPO INDUSTRIAL SALTILLO, S.A.B. DE C.V.

   
   

   Szczegółowe informacje zawarto w Załącznikach. Raport spełnia warunki art. 17 ust. 1 Ustawy o przeciwdziałaniu nadużyciom rynkowym w Luksemburgu.

   Załączniki

   Plik Opis

   Annexe_C_ESOP_X.pdf Notifications from senior

   executives (Annexe C of the official notification in Luxembourg)

   PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

   
   

   Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
   2015%12%30	Raul Serrano	Dyrektor Finansowy	Raul Serrano

   
   

   
   

   Identification of the notifying crson

   
   

10. Name and first name(s) of the person making the notification; iflegal person: company name and

    registered office Raul Serrano Secada

11. Ifthe notifying person is referred to in article

    1(12)11,please specify the functions within the issuer

    A_C_E_Ex_e_cutive Board Member, Senior ,CFO

12. If the notifying person is referred to in article

13. 1( 13)12,please indicate: "one of the persons closely associated with" and the name, first name(s) and functions of the person with whom they are

    p() )allt_£lo cly associated

    Name of the issuer

    
    

    
    

    Reason for notification

    
    

    Description of the financial instrument Nature of the transaction

    Acquisition u

    _!)isposa l1--

    Date of the transaction

    Place of the transaction 15

    
    

    Negotiated quantity

    Casting Brake, S.L., a company jointly controlled by the obliged person, Jose Manuel Corrales Ruiz and CarlosCaba; :the obliged person derives profits from its activity; the Management Incentive Scheme in which the obliged person is one of mai!! e.?rticipant

    Automotive Components Europe S.A. (ACE)

    
    

    Responsibility to notify managers' transaction pursuant to art.17 (!)of the law of9 May 2006 on market abuse, as amended

    Ordinarybearer shares of ACE

    
    

    Dis oal of shares 22 December 2015

    Warsaw Stock Exchange

    Casting Brake S.L. :2 435 323 shares; Obliged person from the Management Incentive Scheme: 248 928 shares

    Price per security PLN 16.20

    Total amou nt of the transaction (fees excluded)Casting Brake S.L. :39 452 232,60 PLN; Obliged person

    from the Management Incentive Scheme: 4 032 633,60 PLN.

    
    

    
    

    [e-mail]

    
    

    
    

    11-a memberof the administrative, managementor supervisory bodiesof theissuer;

    • a senior executive, who is nota memberof the bodies as referred toabove, having regular access to inside information relating, directlyor indirectly, to the issuer,and the power to make managerial decisionsaffecting the future developmentsand business prospects of this issuer.

      12-the spouseof the person discharging managerial responsibilities, or any partner of that person considered by nationallaw of the concernedperson as equivalent to the spouse;

    • according to their national law, dependentchildren of the person discharging managerial responsibilities;

    • other relatives of the person discharging managerial responsibilities, who haveshared thesame household as that personfor at leastone yearon the date of the transaction;

    • any legal person, trust or partnership,or any legally dependent associationwhose managerial responsibilities are discharged bya person referred to in point2) of this articleor in the preceding three indentsof this point,or which is directlyor indirectly controlled bysuch a person,or that isset up to the benefit ofsuch a person,or whoseeconomic interestsare substantially equivalent to those of such person.

    
    

    
    

    Identification of thenotiCying"J-_e_r_s_o_n --

    
    

    
    

    f a) Name and first name(s) of the person making the notification; if legal person: company name and

    registered office Maria Begona Martin Gil

    
    

14. Ifthe notifying person is referred to in article

    1(12)11, please specify the functions within the issuer Senior executive in Automotive Components Europe S.A. or

    itssubsidiary----

15. If the notifying person is referred to in article 1(13)12,please indicate: "one of the persons closely associated with" and the name, first name(s) and

functions of the person with whom they are The Management Incentive Scheme in which the obliged erson l!l.close!_y associated_ __person is one of main partici a_n_t_s

Name of the issuer Automotive Components Europe S.A. (ACE)

Responsibilityto notify managers transaction pursuant to art.

Reason for notification




Description of the financial instrument Natureof the transaction

Acquisition 13

Disposal 14

Date of the transaction Place of the transaction 15

Negotiated quantity

17 (I)of the law of 9 May 2006 on market abuse, as amended

Orinal')'. bearer shares of A_C_E _




Disposal of shares 22 December 2015

Warsaw Stock Exchange




Obliged person from the Management Incentive Scheme: 78 504 shares




Price per securityPLN 16.20




Total amount of the transaction (fees excluded)

Obliged person from the Management Incentive Scheme: I

271 764,80 PLN.







Jose Manuel Corrales Ruiz - sole administrator of Casting Brake S.L. and entitled to exercise on behalf of all Participants all their voting rights in the General Assembly




11-a memberof the administrative, managementor supervisory bodiesof the issuer;

• a senior executive, who is not a member of the bodies as referred to above, having regular access to inside information relating, directly or indirectly, to the issuer, and the power to make managerial decisions affecting the future developments and business prospects of this issuer.

  12

  - the spouse of the person discharging managerial responsibilities, or any partner of that person considered by national law of

  the concernedperson as equivalent to the spouse;

• according to their national law, dependent children of the person discharging managerial responsibilities;

• other relatives of the person discharging managerial responsibilities, who have sharedthe samehousehold as that person for at least one year on the date of the transaction;

• any legal person, trust or partnership, or any legally dependent association whose managerial responsibilities are discharged by a person referred to in point 2) of this article or in the preceding three indents of this point, or which is directly or indirectly controlled by such a person, or that is setup to the benefit of such a person, or whose economicinterests are substantially equivalent to those of such person.