COMPERIA.PL SA (43/2018) Notification of a change in the ownership of shares by the parties to the shareholder agreement

Legal basis: Article 70 point 1 of the Act on the offer - purchase or sale of a significant block of shares
The Management Board of S.A. with its registered office in Warsaw (the "Company"), informs about the Company's receipt of today's notice dated September 24, 2018 ("Notification") about the change in the Company's shares held by minority shareholders being parties to the agreement concluded on February 27, 2018 agreement (within the meaning of Article 87 (1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies), which the Company announced in the current report No. 19 / 2018 ("Agreement"). The notification concerns the reduction of the Company's shares held by parties to the Agreement below the threshold of 10% of the total number of votes at the General Meeting due to the withdrawal from the Agreement by one of the shareholders on 20 September 2018, which was mentioned in the current report of the Company No. 41 / 2018; the text of the Notification has been attached to an email sent by a person acting as a proxy of shareholders who are parties to the Agreement.
The text of the Notification constitutes an attachment to this report.

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

Company information
Company SA
Adress: ul. Konstruktorska 13 02-673 Warszawa
Phone:+48 22 6429119

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