Current Reports

107/2013 - Information on a change in the total number of votes

The Management Board of the Trakcja PRKiI S.A. ("Company") hereby informs that pursuant to Article 69 of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies, on 19 December 2013 the Company received from ING Powszechne Towarzystwo Emerytalne S.A., acting on behalf of ING Otwarty Fundusz Emerytalny (“Fund”) a notification of the fact that, as a result of the sale of Company’s shares as part of transactions performed at the Warsaw Stock Exchange, settled on 13 December 2013, the number of the Company’s shares held by the Fund fell below 15% of the number of votes at the General Meeting of the Company’s Shareholders.

 

Before selling the shares, the Fund held 62,064,412 (sixty-two million sixty-four thousand four hundred and twelve) shares in the Company, constituting 15.09% of the Company’s share capital, and was entitled to 62,064,412 (sixty-two million sixty-four thousand four hundred and twelve) votes at a General Meeting of Shareholders, constituting 15.09% of the overall number of votes.

 

As a result of the transaction referred to above, as of 19 December 2013, there were 60,846,729 (sixty million eight hundred forty-six seven hundred and twenty-nine) shares in the Company at the Fund’s securities account, constituting 14.80% of the Company’s share capital. These shares entitle to 60,846,729 (sixty million eight hundred forty-six seven hundred and twenty-nine) votes at a General Meeting of the Company's Shareholders, constituting 14.80% of the total number of votes.

 

 

Legal basis: Art. 70 point 1 of the Act of 29 July 2005 on public offering and the conditions for introducing financial instruments to organised trading system and on public companies.

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