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#Current report 79/2018

Current report no. 79/2018 (19.09.2018)

Title:

Notice on increasing the currently owned share in the total number of votes at the Issuer’s General Meeting

Legal basis:

Art. 70 section 1 of the Act on Public Offering – acquisition or transfer of a significant block of shares

Message:

The Management Board of URSUS S.A. (Issuer) on the basis of the Art. 70 section 1 of the of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (Journal of Laws of 2016, item 1639, as amended, hereinafter referred to as „the Act”) hereby informs that on the 19th September 2018 the Issuer received from POL-MOT Holding S.A. (KRS no. 0000016274) a notice on increasing by this company together with its subsidiaries the share in the total number of shares and votes at the general meeting of URSUS S.A., as a result of transactions of acquisition of the Issuer’s shares concluded on the 31 August 2018, reading as follows:

„The company POL-MOT Holding S.A. with the seat in Warsaw, ul. Rajców 10, 00-220 Warsaw, entered into the Register of Entrepreneurs of the National Court Register (KRS) kept by the District Court District Court for the Capital City of Warsaw, XIII Commercial Department of the National Court Register, under KRS number 0000016274, share capital 1.380.000 PLN, NIP: 524-030-21-57, REGON: 012770467 (hereinafter referred to as the Company), according to the art. 69 sec. 1 point 1 of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (Journal of Laws of 2016, item 1639, as amended, hereinafter referred to as „the Act”), being at the same time the parent company of REO Inwestycje Sp. z o.o. SKA and POL-MOT Auto S.A., hereby informs that as a consequence of registration by the court on the 17th September 2018 of the increase of the Issuer’s share capital by through issue of 5.420.000 ordinary bearer S series shares within a private subscription adopted by the Extraordinary General Meeting URSUS S.A. on the 31 August 2018, the company acquired:

- individually 800 000 S series shares

and

- through its subsidiary POL-MOT AUTO S.A. 1 520 000 S series shares.

As a result of which POL-MOT HOLDING S.A. holds individually in the share capital of URSUS S.A. 14 866 166 shares representing 23,01% of total shares and votes at the general meeting of URSUS S.A.

POL-MOT HOLDING S.A. together with its subsidiaries POL-MOT AUTO S.A. (3.250 000 shares) and REO Inwestycje Sp. z o.o. SKA (5 618 830 shares) holds in total 24 004 996 shares representing 37,16% votes at the general meeting of URSUS S.A.

Before the above-mentioned transaction POL-MOT Holding S.A. held individually in the share capital of URSUS S.A. 14 066 166 shares representing 23,77% of total shares and votes at the general meeting of URSUS S.A.

POL-MOT HOLDING S.A. together with its subsidiaries POL-MOT AUTO S.A. (2 000 000 shares) and REO Inwestycje Sp. z o.o. SKA (5 618 830 shares) held in total 21 684 996 shares representing 36,64% votes at the general meeting of URSUS S.A.

POL- MOT HOLDING S.A. with the seat in Warsaw is not a party of any agreements whose subject matter is or may be transfer of the right to exercise the voting right. (art. 87 sec. 1 point 3 let. c of the Act).”

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