FLUID S.A. with its registered office in Sędziszów hereby informs that on August 31, 2018, it received a notification from Jan Gładki, who is a shareholder of the Issuer, about the decrease in the total number of votes in Fluid S.A. less than 5% of the total number of votes.
As a result of the events and transactions described in the notification, there was a decrease in the share in the total number of votes in FLUID S.A. with headquarters in Sędziszów below 5%.
The reduction of the share in the total number of votes and reaching the level below 5% of the total number of votes resulted from the following events.
Based on transactions made on the NewConnect market from 04/06/2012 until 28/08/2018, as well as outside the NewConnect market on August 17, 2018. on the basis of donation agreements, i.e. donation agreements Rep. No. A 7428/2018 for a total of 150,000 shares with a nominal value of PLN 150,000.00. and donation agreements Rep. No. A 7432/2018 for a total of 50,000 shares with a nominal value of PLN 50,000.00, which were executed on August 30, 2018. The shareholder sold a total of 333,931 shares in FLUID S.A. representing approximately 0.85% of the share capital of FLUID S.A. and entitling to 333,931 votes at the General Meeting of Shareholders of FLUID SA, which represents approximately 0.85% of the total number of votes.
The reason for the decrease in the share in the total number of votes was additionally registration on July 12, 2018 by the District Court in Kielce, 10th Economic Department of the National Court Register, changes to § 4 of the statute FLUID S.A. concerning the increase of the Company's share capital from PLN 34,496,041 to PLN 39,496.040.
In the light of the above-described events related to both the sale of shares in the amount of 333,931 shares, and the increase in the share capital of FLUID S.A. Jan Gładki currently has 1,549,399 shares of FLUID S.A. representing approximately 3.98% of the share capital of FLUID S.A. and entitling to exercise 1.55.399 votes at the General Meeting of FLUID S.A., which constitutes approximately 3.98% of the total number of votes.
Moreover, Jan Gladki informed that there are no subsidiaries that would hold shares of the Company, as well as that he does not have any financial instruments referred to in art. 69 par. 4 points 7 and 8 of the Act on Public Offering.
No.an agreement was also concluded containing a provision on the transfer of voting rights at the general meeting.
The Issuer hereby provides the content of the notification received as attached to this report.
Legal basis: art. 70 points 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
Automatic translation of the announcements.