Current report no : 31/2014
Report date : 6/12/2014
Abbreviated name : Ciech SA
Subject : Announcement of transfer of a significant package of shares
Legal basis : Art. 70 point 1 of the Act on Offering - acquisition or sale of a significant package of shares
Report :
Ciech S.A. ("the Issuer")announces that on 11 June 2014 it received a notification drawn-up on the basis of Art. 69 section 1 point 2 of the Act of 29 July 2005 on Public Offering and Terms and Conditions of Trade of Financial Instruments in the Organized Trading System and on Public Companies, from Powszechne Towarzystwo Emerytalne S.A. [General Pension Society], with a registered office in Warsaw, acting on behalf of Otwarty Fundusz Emerytalny [Open Pension Fund] PZU "Złota Jesień" ("OFE PZU") stating that, as a result of the conclusion of a transaction, on 4 June 2014, of transfer of all the shares of the Issuer held by it, in reply to a call for transfer submitted by KI Chemistry s. à r. l., with a registered office in Luxembourg, the OFE PZU fund does not hold any shares of the Issuer.
Before the change, OFE PZU held 4,230,067 shares which constituted 8.03% share in the share capital of the Issuer. The shares gave a right to 4,230,067 votes at the General Shareholders' Meeting of Ciech S.A., which constituted 8.03% of all the votes.
The full text of the notification is submitted by the Issuer as an attachment hereto.
Legal basis: Art. 70 point 1 of the Act on Offering ... - acquisition or sale of a significant package of shares
Signatures of the Company’s Representatives : Andrzej Kopeć – Member of the Management Board, Artur Osuchowski – Member of the Management Board
