Announcement.

STOPPOINT SA (1/2020) Notification on reduction of the share in the total number of votes at the General Meeting of STOPPOINT S.A.

Legal basis: Article 70 item 1 of the Act on Public Offering - acquisition or disposal of a significant block of shares
Content of the report: The Management Board of STOPPOINT S.A. with its registered office in Warsaw (the "Company") informs that on January 13, 2020 it was taken pursuant to art. 69 clause 2 point 2 of the Act of 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organized trading, and on public companies (Journal of Laws 2018 item 512) information on a change in the total number of votes at the General Meeting by a shareholder The company, Grzegorz Siwiński, acting on behalf of I-dotcom LLC with its registered office in the United States and B2B ONLINE sp. Z o. O with its registered office in Wrocław, based on the notification received on 13 January 2020, with the following content:
"I, the undersigned Grzegorz Siwiński, acting on behalf of I-dotcom LLC with its registered office in the United States (hereinafter" I-dotcom ") and B2B ONLINE sp. z o.o. with headquarters in Wrocław (hereinafter" B2B "), as the President of the Management Board and majority shareholder of the abovementioned companies being a shareholder of STOPPOINT SA with headquarters in Warsaw, entered into the Register of Entrepreneurs of the National Court Register under the number KRS 0000460219 ( hereinafter referred to as the "Issuer"), as part of the performance of the obligation specified in Article 69 (2) point 2 of the Act on public offering and conditions for introducing financial instruments to organized trading, and on public companies of 29 July 2005 (Journal of Laws of 2019 item 623, as amended), I inform you of a reduction in the total number of votes at the Issuer's General Meeting by a shareholder, I-dotcom, and thus by me as the majority shareholder of the abovementioned company.
The date of the event resulting in a change in the voting rights of the Issuer was the conclusion by I-dotcom on October 30, 2019 - November 24, 2019 and on January 10, 2020 (resulting in a change), a total of 4 sales contracts regarding 4,300,000 shares of the Issuer .
Before the change, I-dotcom had a total of 6,325,000 shares of the Issuer representing 1.90% of the share capital, entitling to cast 6 325 000 votes at the Issuer's General Meeting constituting 1.90% of votes in the total number of votes at the General Meeting At the same time, I would like to inform you that before the above-mentioned transactions of sale of the Issuer's shares by I-dotcom I did not own any sharesSTOPPOINT S.A., while my subsidiary, i.e. B2B ONLINE sp.z o.o. with its registered office in Wrocław, it had a total of 292 563 630 shares of the Issuer representing 87.91% of the share capital, entitling to cast 292 563 630 votes at the Issuer's General Meeting constituting 87.91% of the total number of votes at the General Meeting. In connection with the above, I and subsidiaries held a total of 298 888 630 shares of the Issuer representing 89.81% of the share capital, entitling to cast 298 888 630 votes at the General Meeting of the Issuer constituting 89.81% of votes in the general number of votes at the General Meeting.
As a result of the abovementioned agreements to sell the Issuer's shares by I-dotcom and in connection with the conclusion by I-dotcom on January 10, 2020 of an additional sale agreement of the remaining 2 025 000 shares of the Issuer to B2B, I-dotcom currently does not own any shares of the Issuer.
At the same time, I would like to inform you that as at the date of the above transaction, I still do not own any STOPPOINT SA shares myself, while my subsidiary, i.e. B2B, as a result of purchasing 2 025 000 of the Issuer's shares from I-dotcom currently has a total of 294 588 630 shares of the Issuer representing 88.52% of the share capital, entitling to cast 294 588 630 votes at the General Meeting of the Issuer constituting 88.52% of the total number of votes at the General Meeting. Therefore, together with a subsidiary, i.e. B2B, I currently have 294 588 630 shares of the Issuer representing 88.52% of the share capital, entitling to cast 294 588 630 votes at the Issuer's General Meeting constituting 88.52% votes in the total number of votes at the General Meeting.
At the same time, it informs that other subsidiaries of the Company do not own the Issuer's shares and no agreements or contracts have been concluded whose subject would be the transfer of voting rights at the Issuer's General Meeting, and that the Company has no additional voting right from shares in accordance with art. 69 clause 4 points 7 and 8 of the Act on Public Offering. "

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