Announcement.

URSUS SA (28/2018) Notification of a reduction of the hitherto share held in the total number of votes at the Issuer's general meeting

The Management Board of URSUS S.A. (Issuer) pursuant to art. 70 point 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2016, item 1639, as amended, hereinafter the "Act") informs that in On February 12, 2018, he received from INVEST - MOT sp. z o. o (KRS 0000015858) notification about the reduction by this company and its subsidiaries of the total number of shares and votes at the General Shareholders' Meeting of URSUS S.A. as a result of the sale transaction of the Issuer's shares concluded on February 8, 2018, with the following wording: "INVEST - MOT sp. z oo with its registered office in Warsaw, 00-220 Warsaw, 10 Rajców St., entered in the Register Entrepreneurs of the National Court Register by the District Court for the Capital City of Warsaw in Warsaw, 12th Commercial Department of the National Court Register under KRS number 0000015858, share capital PLN 2,001,000, Tax ID: 524-000-50-05, REGON: 002053265 (hereinafter the Company) pursuant to Article 69 (1) (1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2016, item 1639, as amended) - hereinafter "), being at the same time the parent company of POL-MOT Holding SA with its registered office in Warsaw and indirectly with REO Sp. z oo Inwestycje SKA and POL-MOT Auto SA, hereby informs that the Company - on February 8, 2018, as a result of the sale on the regulated market the WSE by POL-MOT Holding S.A. 134,500 shares of URSUS S.A.- holds 46.33% of shares (27.420.330 shares) and votes at the general meeting of URSUS S.A. along with the shares held by the subsidiary POL-MOT Holding S.A. (16,800,500 shares) together with REO Sp. z o.o. SKA investments (5,618,830 shares) and POL-MOT Auto S.A. (3,000,000 shares). INVEST-MOT Sp. z o.o. independently owns 2,000,000 shares. Before the transaction described above INVEST-MOT Sp. z o.o. (alone 2,000,000 shares) together with a subsidiary (POL-MOT Holding SA - 16,936,000 shares) and indirectly subsidiaries (REO Sp. z oo Inwestycje SKA - 5,618,830 shares and POL-MOT Auto SA - 3,000,000 shares ) held 46.5% of shares (27,554,830 shares) and votes at the general meeting of URSUS SA INVEST-MOT sp. z oo is the parent company of POL-MOT Holding S.A. and indirectly (through POL-MOT Holding SA) against REO Sp. z o.o. SKA investments andPOL-MOT Auto S.A. As a result of the above transactions, the control over URSUS S.A. was not controlled because the dominant (indirectly) shareholder did not change. "

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Ursus SA
ISIN:PLPMWRM00012
NIP:739-23-88-088
Adress: ul. Frezerów 7 20-209 Lublin
Phone:+48 22 2660266
website:www.ursus.com.pl

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