Announcement.

PROJPRZEM SA (31/2017) Change in share ownership by the Shareholder

The Management Board of PROJPRZEM Spółka Akcyjna with its registered office in Bydgoszcz (hereinafter the "Company") hereby informs that today, ie July 21, 2017, it received information from Mr Wojciech Dłużewski (hereinafter the "Shareholder") about the reduction in the number of shares held with his father Paweł Dłużewski below 5% in the total number of votes at the General Meeting of the Company as a result of sale on 27/06/2017 6,400 registered preference shares of the Company. Before carrying out the above-mentioned transaction, the Shareholder informed that it held a total of 6,302 shares (including 6,100 registered A series preference shares and 282 ordinary shares) representing a total of about 0.11% of the share capital entitling to 24,682 votes, representing approx. , 35% of the total number of votes at the General Meeting of PROJPRZEM SA In addition, prior to the transaction, the Shareholder held 151,356 shares of the Company together with his father Paweł Dłużewski (including 111,000 preference registered shares and 40,356 ordinary bearer shares), representing approximately 2.53% of the share capital of the Company and entitling to 484,356 votes at the General Meeting of the Company representing approximately 6.87% of the total number of votes at the General Meeting of the Company. Following the transaction as at 28/06/2017, the Shareholder informed that it holds 282 shares of the Company representing approximately 0.005% of the capital of the company's share capital and giving the right to 282 votes, representing 0.004% of the total number of votes at the General Meeting of the Company (prior to the adoption of the preference effect on the registered shares being sold, which will take place upon notification of the Company). of the above transaction, the Shareholder informed that he has as of 28.06. 2017. together with his father Paweł Dłużewski 40,356 Company shares constituting approx. 0.675% of the share capital of this Company and entitling to 40,356 votes, which constitutes 0.572% of the total number of votes at the General Meeting of the Company (prior to accepting the preference of registered shares being the subject of sale) will take place when the Company is informed of the sale.) At the same time, the Shareholder informed that he has no rights to votes from the shares referred to in art. 69 par. 4 points 7 and 8 of the Act on the offer and no persons and persons referred to in art. 87 par. 1 point 3 lit. c. the Actabout the offer.

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Company information
Company name:PROJPRZEM SA
ISIN:PLPROJP00018
NIP:554-023-40-98
Adress: ul. Bernardyńska 13 85-029 Bydgoszcz
Phone:+48 52 3767400
website:www.projprzem.com

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