Announcement.

FAT DOG GAMES SA (89/2018) Notification on the change in the share in the total number of votes at the General Meeting of Shareholders of Fat Dog Games S.A.

Legal basis: Article 70 point 1 of the Public Offering Act - purchase or sale of a significant block of shares
The Management Board of FAT DOG GAMES S.A. (The Issuer) encloses in the attachment received today from the shareholder a notification of a change in the share in the total number of votes at the Issuer's General Meeting.

File list:

  • File attachment: 1

    Download original file
    Warsaw, 26/11/2018
    Polish Financial Supervision Authority
    Plac Powstańców Warszawy 1
    00-950 Warsaw
    Fat Dog Games SA
    ul. UL. JULIUSZA KOSSAKA 11
    01-576 Warsaw
    KRS: 0000297935
    NOTICE IN ARTICLE 69 ACT. ABOUT THE OFFER
    Based on Article. 69 par. 1 point 2 of the Act of 29 July 2005 on public offer and terms
    introduction of financial instruments to the organized trading system and companies
    (Journal of Laws No. 184, item 1539 with subsequent amendments) and acting on behalf of ERNE VENTURES SA
    based in Warsaw, I inform you that:
    On 21/11/2018 ERNE VENTURES SA sold a total of 7,500,000 on the basis of a non-market contract
    Fat Dog Games Inc. with its registered office in Warsaw.
    Prior to the transaction, the Issuer owned 32,048,776 shares of Fat Dog Games SA representing 26.82%
    share capital and votes at the General Meeting of Fat Dog Games SA
    Following the above transaction, the Issuer holds 24,488,776 shares of Fat Dog Games SA representing 20.54%
    share capital and votes at the General Meeting of Fat Dog Games SA.
    The notifier informs that within the next 12 months does not exclude direct or
    indirectly increase or decrease your involvement in Fat Dog Games SA
    There are no subsidiaries of ERNE VENTURES with shares of the Issuer, and there are no persons, o
    referred to in Article 87 par. 1 point 3 lit. c of the Act on the offer.
    ERNE VENTURES does not have the financial instruments referred to in art. 69b par. 1 of the Act on
    offer.
    Sincerely,
    Maciej Twaróg
    Chairman of the Board
    ERNE VENTURES Spółka Akcyjna, Al. Jana Pawła II 27, 00-867 Warsaw, REGON: 141107326, NIP: 1132693199, KRS: 0000290248
    phone: +48 722 79 66 79, [email protected], WWW.ERNE.PL,
    Share capital PLN 17 197 482.50, fully paid-up, made by the District Court for the Capital City of Warsaw in Warsaw, XII Wydz. Hold. KRS


    Content was translated automatically.

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:
ISIN:
NIP:
Adress:
Phone:

Copyright © 2017 PolandStockExchange
This website uses cookies (Regulations / Cookie Policy).