Industrial'na molochna kompaniia ZAT : Disposal of a substantial block of shares of Industrial Milk Company S.A.

INDUSTRIAL MILK COMPANY S.A.

UNI-EN 10 2014

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 10 / 2014

Date of is s ue: 2 014-0 9-23

Short name of the is s uer

INDUST RIAL M ILK COMPANY S.A.

Subject

Di sposa l of a su bstanti al bl oc k of sh ares of Indu stri al M i l k Comp any S.A.

Official m arket - legal basis

Art. 7 0 pkt 1 Ustawy o ofe rc i e - nabyc i e l ub zbyc i e zna c zn ego paki etu akc j i

Unofficial m arket - legal bas is

Contents of the report:

T he Board of Di re c tors of Indu stri al M i l k Comp any S.A. (h erei n after the Co mpan y) i nform s that i t ha s rec ei ved the fol l owi n g noti fi c ati on fro m Me tLi fe Powszec hne T owarzystwo Em erytal ne (form erl y Amp l i c o PT E S.A.):
"M etLi fe Otwarty Fund usz Em erytal ny (fo rmerl y Am pl i c o OFE) represente d by MetLi fe Po wszec hne T o warzystwo Em erytal ne S.A. (formerl y Amp l i c o PT E S.A.) has sol d share s of Ind ustri al Mi l k Com pan y S.A., whose re gi stere d offi c e i s l oc ate d i n Luxembu rg (h erei n after the Com pany) th at gi ves th e Fun d l ess th an 5% of the to tal nu mbe r of votes o n the Ge nera l Mee ti ng.
Redu c i ng the thresho l d of 5% o f the sh ares to ok pl ac e on the Warsaw Sto c k Exc hang e on the 1 6th o f Se pte mbe r 201 4. Befo re re duc i n g Fu nd he l d 1 609 4 12 sha res whi c h ac c ounted fo r 5,14 % of the Co mpan y's sh are c api ta l and gave ri ght to 1 60 9 41 2 vo tes on the Gen eral Me eti ng whi c h was 5,1 4% o f the total numb er of votes on the Gene ral M eeti n g.
Curre ntl y the Fund i s the owner of 1 5 09 4 12 sha res whi c h i s 4,8 2% o f the Co mpa ny's share c api tal an d gi ves ri g ht to 1 509 412 vo tes on the Ge nera l Mee ti ng whi c h i s 4,82% of the to tal nu mbe r of vote s o n the Genera l Me eti ng ".
Le gal g round s: Arti c l e 70.1 of th e Ac t on Pub l i c Offeri ng, Co ndi ti o ns Gove rni ng the Introd uc ti o n of Fi nan c i al Instrum ents to Org ani zed
T rad i ng, a nd Pu bl i c Co mpa ni es da ted 2 9 Jul y 2005 .

Annexes

File

Des cription

INDUST RIAL M ILK COMPANY S.A.
(fu l l nam e of the i ssue r) INDUST RIAL M ILK COMPANY S.A. Spożywc zy (spo)
(sec tor ac c ordi ng to c l asi fi c ati o n
(short nam e of the i ssue r)
L-2310 L uxe mbou rg
of the WSE i n Warsow)
(po st c ode ) (c i ty)
rue Edward Stei c h en 26-28
(street) (numb er)
[phone] [phone]
(ph one numb er) (fax)
c a ti a.c ampo s@total se rve.eu www.i m c agro .c om .ua
(e -mai l ) (web si te) (NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COM PANY

Date	Nam e	Posi ti o n / Func ti on	Si g nature
20 14-09 -23	Al ex Li ssi tsa	CEO	Al ex Li ssi tsa
20 14-09 -23	Yul i a Andru shki na	Ma rketi ng & Devel opm ent & IR Di rec tor	Yul i a Andru shki na

Komisja Nadzoru Finansowego

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