7/2016 - Notice by COMSA S.A. about the change in the total number of voting rights

The Management Board of Trakcja PRKiI S.A. ("Company"), ("Issuer") hereby informs that the Company received a notice from the shareholder, COMSA S.A. ("COMSA") about the change of at least 2% of votes in the General Meeting.

 

 

As a result of the purchase by COMSA of the Company's shares at the Warsaw Stock Exchange, which shares were settled in the period from 20 November 2013 to 21 April 2016, the number of shares held by COMSA changed from:

 

118,418,237 (in words: one hundred and eighteen million, four hundred and eighteen thousand, two hundred and thirty seven) shares, which accounted for 28.80 % of the share capital of the Company entitling the holder to 118,418,237 (in words: one hundred and eighteen million, four hundred and eighteen thousand, two hundred and thirty seven) votes at the General Meeting of the Company which represented 28.80 % of the total number of votes,

 

to:

 

15,843,193 (fifteen million, eight hundred and forty three thousand, one hundred and ninety three) shares which represents 30.82 % of the share capital of the Company and entitles COMSA to 15,843,193 (fifteen million, eight hundred and forty three thousand, one hundred and ninety three) votes at the general meeting of the Company, which represents 30.82 % of the total number of votes.

 

The full text of the notice is attached.

 

At the same time, the Company's Management Board explains that changes in the number of shareholder's voting rights take account of the share merger as informed in the current report no. 33/2014.

 

Legal basis:

 

Art. 70 paragraph 1 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Journal of Laws of 2009 No. 185, item 1439, as amended)

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