Announcement.

BALTIC CERAMICS INVESTMENTS SA (9/2017) Acquisition of a significant block of shares

The Management Board of Baltic Ceramics Investments S.A. with its registered office in Warsaw (the "Company"), informs that on August 7, 2017 it received, pursuant to art. 69 par. 1 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (dated September 15, 2016, Journal of Laws of 2016, item 1639, as amended) .) notification from Electroceramics SA with its registered office in Warsaw (KRS 00003592112) on exceeding the threshold of 33 1/3% of the total number of votes in the Company as a result of the transaction to buy shares of the Company. Below, the Company provides the content of the received notification: "Acting pursuant to art. 69 section 1 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Dz.U.2016.1639, tj.), Hereinafter referred to as the "Act on public offering" on behalf of Electroceramics SA with its registered office in Warsaw (KRS 00003592112) informs about exceeding the share in the total number of votes in Baltic Ceramics Investments SA with its registered office in Warsaw (hereinafter referred to as the Company or Issuer), i.e. exceeding the threshold of 33 1/3% in the total number of votes as a result of purchase of shares of this company as a result of the following transactions: On August 1, 2017 and August 4, 2017 as a result of transactions concluded outside the alternative by virtue of a civil law agreement Electroceramics S.A. purchased 12.241.888 non-dematerialized shares of the Company and 9.005.870 shares of dematerialized Company, ie a total of 21,277,758 shares of the Company, representing 36.997% of share capital and entitling to 21,277,758 votes at the general meeting of the Issuer, representing 36.997% of the total number of votes. br> Before the above change of Electroceramics S.A. did not have shares in the Company. Electroceramics S.A. change has 21.247.758 shares of the Company, constituting 36.997% of the share capital and entitling to 21,277,758 votes at the General Meeting of the Issuer, representing 36.997% of the total number of votes. There are no subsidiaries of Electroceramics SA that hold shares of the Company. br> Art. 69 section 4 items 6 - 8 of the Act on public offering - not applicable. Electroceramics S.A. does not exclude the sale or purchase of shares in the Company within 12 months from the date of notification. ".

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Baltic Ceramics Investments SA
ISIN:PLINPNT00013
NIP:5252482136
Adress: ul. Piękna 11/17 00-547 Warszawa
Phone:+48 22 6290718
website:www.balticceramicsinvestments.com

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