Announcement.

INTERFERIE SA (58/2018) NOTIFICATION OF ANY INTERMEDIATION AND INTERMEDIATION OF THE PURCHASE OF THE SHARES INTERFERIE S.A. WITH ITS REGISTERED ON LEGNICA

Legal basis: Article 70 item 1 of the Act on the offer - purchase or sale of a significant block of shares
The Management Board of INTERFERIE S.A. informs that on 12.12. 2018, the Company received from KGHM Polska Miedź S.A. a notice, with the following wording:
"KGHM Polska Miedź SA (hereinafter: KGHM), acting in accordance with Article 69 paragraph 1 point 1 and 2, in connection with Article 87 section 5 item 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies - Journal of Laws of 2018, item 512, as amended (hereinafter: the Act), hereby notifies as below:
1. KGHM I Closed-end Investment Fund of Non-public Assets in liquidation (hereinafter: Fund I), which owns 100% of Investment Certificates is KGHM, has sold:
- 503,500 shares of Fundusz Hotel 01 Sp. z oo SKA (hereinafter: Indirect Dependent Entity 1) on 11/12/2018,
- 2,160 shares of Fundusz Hotele 01 Sp z oo (hereinafter: Indirect Indirect 2) on 04/12/2018
As a result, the number of votes held indirectly by the Fund I at the General Meeting has changed INTERFERIE SA companies.
Prior to the transaction, Fund I held:
- through Indirect Indirect 1, 9 861 625 ordinary bearer shares of INTERFERIE SA, which constitute 67.71% of the share capital and give 9 861 625 votes for General Meeting, which is 67.71% of the total number of votes,
- through the Indirect Subsidiary 2, 261 000 ordinary bearer shares of INTERFERIE SA, which constitute 1.79% of the share capital and give 261,000 votes at the General The Meeting, which constitutes 1.79% of the total number of votes,
indirectly, through subsidiaries, Fund I before the transaction held a total of 10 122 625 shares of INTERFERIE SA constituting 69.50% in the share capital and entitling to 10 122 625 votes at the General Meeting of that company, constituting 69.50% of the total number of votes.
After the transaction, Fund I does not have any direct or indirect shares INTERFERIE S.A. and there are no persons referred to in art. 87 par. 1 point 3 lit. c of the Act.
Pursuant to art. 69 par. 4 point 7) of the Act, the number of votes attached to shares, calculated in the manner specified in art. 69b par. 2 of the Act, the purchase of which is authorized or obligated by Fund I asholder of financial instruments referred to in art. 69b par. 1 point 1) of the Act and financial instruments referred to in art. 69 b para. 1 point 2) of the Act is 0.
Pursuant to art. 69 par. 4 point 8) of the Act, the number of votes attached to shares, calculated in the manner specified in art. 69b par. 3 of the Act to which financial instruments referred to in art. 69b par. 1 point 2) of the Act is 0.
Pursuant to art. 69 par. 4 point 9) of the Act, the total sum of votes of the Fund I indicated on the basis of art. 69 par. 4 points 2), 7), 8) of the Act was 10 122 625 votes constituting 69.5% of the total number of votes at the General Meeting.
2. KGHM VI Closed-end Investment Fund of Non-public Assets (hereinafter: Fund VI), which owns 100% of Investment Certificates is KGHM, acquired:
- 503,500 shares of Indirect Indirect 1 on December 11, 2018. ,
- 2,160 shares of Indirect Indirect 2 on December 4, 2018.
As a result, the number of votes held indirectly by Fund VI at the General Meeting of INTERFERIE SA has changed.
Prior to the transaction, Fund VI did not have any direct or indirect shares in INTERFERIE S.A. After the transaction, the VI Fund has:
- through Indirect Indirect 1, 9 861 625 ordinary bearer shares of INTERFERIE SA, which constitute 67.71% of the share capital and give 9 861 625 votes at the General Meeting , which is 67.71% in the total number of votes,
- through the Indirect Subsidiary 2, 261 000 ordinary bearer shares of INTERFERIE SA, which constitute 1.79% of the share capital and give 261,000 votes at the General Meeting, which is 1.79% in the total number of votes,
Indirectly, through subsidiaries, Fund VI after the transaction has a total of 10 122 625 shares of INTERFERIE SA constituting 69.50% in the share capital and entitling to 10 122 625 votes at the General Meeting of that company, constituting 69.50% of the total number of votes. In addition, Fundusz VI does not own any subsidiaries holding shares in INTERFERIE S.A .; there are also no persons referred to in art. 87 par. 1 point 3 lit. c of the Act.
Pursuant to art. 69 par. 4 point 7) of the Act, the number of votes attached to shares, calculated in the manner specified in art. 69b par. 2 of the Act to whichThe Fund VI as the holder of financial instruments referred to in art. 69b par. 1 point 1) of the Act and financial instruments referred to in art. 69 b para. 1 point 2) of the Act is 0.
Pursuant to art. 69 par. 4 point 8) of the Act, the number of votes attached to shares, calculated in the manner specified in art. 69b par. 3 of the Act to which financial instruments referred to in art. 69b par. 1 point 2) of the Act is 0.
Pursuant to art. 69 par. 4 point 9) of the Act, the total amount of Fund VI votes indicated on the basis of art. 69 par. 4 points 2), 7), 8) the Act was 0.
3. The transactions described in paragraph 1 and 2 above have no impact on KGHM's holding of INTERFERIE SA shares. "
Content of the Notification - constitutes an attachment to this Report.
Legal basis: Article 70 point 1 of the Act on the offer - purchase or sale of significant share package

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Company information
Company name:Interferie SA
ISIN:PLINTFR00023
NIP:692-000-08-69
Adress: ul. Chojnowska 41 59-220 Legnica
Phone:+48 76 7495400
website:www.interferie.pl

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