Current report no. 81/2018 (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 INVEST – MOT sp. z o.o. (KRS 0000015858) 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 INVEST – MOT sp. z o.o. 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 0000015858, share capital 2.001.000 PLN, NIP: 524-000-50-05, REGON: 002053265 (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 POL-MOT Holding S.A. with the seat in Warsaw, PROLOGUS Sp. z o.o. and indirectly 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 100 000 S series shares
and
- through its subsidiary POL-MOT HOLDING S.A. 800 000 S series shares,
- through its subsidiary PROLOGUS Sp. z o.o. 880 000 S series shares,
- through its indirect subsidiary POL-MOT AUTO S.A. 1 520 000 S series shares.
As a result of which INVEST-MOT sp. z o.o. holds individually in the share capital of URSUS S.A. 2 100 000 shares representing 3,25% of total shares and votes at the general meeting of URSUS S.A.
INVEST-MOT sp. z o.o. together with the shares held by its subsidiaries PROLOGUS sp. z o.o. (880.000 shares) and POL-MOT Holding S.A. (14 866 166 shares) with its subsidiaries POL-MOT AUTO S.A. (3 520 000 shares) and REO Inwestycje Sp. z o.o. SKA (5 618 830 shares) holds in total 26 984 996 shares representing 41,77% votes at the general meeting of URSUS S.A.
Before the above-mentioned transaction INVEST-MOT sp. z o.o. held individually in the share capital of URSUS S.A. 2 000 000 representing 3,38% of total shares and votes at the general meeting of URSUS S.A.
INVEST-MOT sp. z o.o. together with shares held but its subsidiaries POL-MOT Holding S.A. (14 066 166 shares 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 23 684 996 shares representing 40,02% votes at the general meeting of URSUS S.A.
INVEST-MOT sp. z o.o. 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).”
