The Management Board of "POLNA" S.A. in Przemyśl hereby informs that today they received the following announcement from Mr Zbigniew Jakubas:

"Acting pursuant to Article 69 section 2 item 1 a of the "Act on Public Offer and the Conditions for Introducing Financial Instruments to the Organized Trading System and on Public Companies" of 29 July 2005, Journal of Laws Dz. U. no. 184 item 1539 ("the Act"), I hereby announce that as a result of a transaction of sale of 40,000 pieces of shares of the Company POLNA S.A. by a subsidiary of Zbigniew Jakubas within the meaning of Article 4 section 15 of the Act - i.e. Wartico Invest Sp. z o.o. - on the controlled market, concluded on 17th July 2014 and cleared on 17th July 2014, the joint participation in the total number of votes at the General Meeting of the Company POLNA S.A. of Mr Zbigniew Jakubas and his subsidiaries within the meaning of Article 4 section 15 of the Act, i.e Multico Sp. z o.o., Wartico Invest Sp. z o.o., Energopol-Warszawa S.A. and Energopol-Trade S.A. increased by more than 1%.

Before the above-mentioned change, Mr Zbigniew Jakubas together with the subsidiaries listed above - Multico Sp. z o.o., Wartico Invest Sp. z o.o., Energopol-Warszawa S.A. and Energopol-Trade S.A. - held 660,751 pieces of shares of the Company POLNA S.A., giving the right to 660,751 votes, which constituted 46.68% participation in the share capital and such participation in the total number of votes.
As of the day of the announcement, Mr Zbigniew Jakubas together with the above-mentioned subsidiaries, i.e. Multico Sp. z o.o., Wartico Invest Sp. z o.o., Energopol-Warszawa S.A. and Energopol-Trade S.A., holds in total 620,751 pieces of shares of the Company POLNA S.A., which constitute 43.85% participation in the share capital of the Company, giving the right to execution of 620,751 votes at the General Meeting and constituting 43.85% participation in the total number of votes."

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  • Current report no. 11/2014(2.61 MB)
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