| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 9 | / | 2011 |
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| | Date of issue: | 2011-09-30 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | INDUSTRIAL MILK COMPANY S.A. | |
| | Subject | | | | | | | | | | |
| | Acquisition of a substantial block of shares in Industrial Milk Company S.A. | |
| | Official market - legal basis | | | | | | |
| | Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji
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| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | Industrial Milk Company S.A. informs that it received from AMPLICO Otwarty Fundusz Emerytalny represented by AMPLICO Powszechne Towarzystwo Emerytalne S.A. the following notification regarding acquisition of shares in Industrial Milk Company S.A.:
“According to the article 69 of the Act of July 29, 2005 on the public offer and the conditions for listing financial instruments to the regulated market system and on the public companies (Journal of Laws 2005, No. 184, item 1539 as amended) we inform that AMPLICO Otwarty Fundusz Emerytalny (the Fund) represented by AMPLICO Powszechne Towarzystwo Emerytalne S.A. has acquired shares of the Industrial Milk Company, whose registered office is located in Luxemburg (hereinafter the Company) that gives the Fund more than 5% of the total number of votes on the General Meting.
Exceeding the threshold of 5% of the shares took place on the Warsaw Stock Exchange on the 21st of September 2011. Before acquiring shares the Fund held 1 503 977 shares of the total 31 300 000 which was 4,81% of the Company’s share capital and gave right to 1 503 977 votes on the General Meeting which was 4,81% of the total number of votes on the General Meeting.
Currently the Fund is the owner of 1 596 253 shares of the total of 31 300 000 which is 5,10% of the Company’s share capital and gives the right to 1 596 253 votes on the General Meeting which is 5,10% of the total number of votes on the General Meeting.
Legal grounds: Article 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005. (Journal of Laws of 2005, No.184 item 1539 as amended)
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| | Annexes | | | | | | | | | | |
| | File | Description | |
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