Current Report No.: 9/2020
Date of preparation: 31.01.2020
Abbreviated name of the Issuer: CIECH S.A.
Subject: Notification of a change in ownership
Legal basis: Article 70 point 1 of the Act on Public Offering – acquisition or disposal of a significant block of shares
Report:
The Management Board of CIECH S.A. with its registered office in Warsaw (the “Company”) informs that today the Company received a notice from Aviva Otwarty Fundusz Emerytalny Aviva Santander S.A., with the following content:
“In compliance with the obligation under article 69 section 1 and section 4 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, please be advised that in connection with the transactions involving acquisition of shares in Ciech S.A. (hereinafter referred to as the “Company”) with its registered office in Warsaw, concluded on 23 January 2020, the share of Aviva Otwarty Fundusz Emerytalny Aviva Santander (“Aviva OFE”) in the total number of votes in the Company increased above 5%.
Prior to the settlement of the aforementioned transactions, as at 24 January 2020, Aviva OFE held 2,586,513 shares of the Company, representing 4.91% of the share capital (issued shares) of the Company and entitling to 2,586,513 votes at the General Meeting, which accounted for 4.91% of the total number of votes.
After the conclusion and settlement of the aforementioned transactions, as at 27 January 2020, Aviva OFE held 2,723,672 shares of the Company, representing 5.17% of the share capital (number of issued shares) of the Company and entitling to 2,723,672 votes at the General Meeting, which accounted for 5.17% of the total number of votes.
At the same time, Aviva OFE informs that:
- it does not have any subsidiaries holding shares in the Company,
- there are no circumstances described in article 69 section 4 point 6 of the said Act,
- neither does it hold any financial instruments referred to in article 69b section 1 points 1) and 2) of the aforementioned Act.”
Legal basis:
Article 70 point 1 of the Act on Public Offering … - acquisition or disposal of a significant block of shares.
Signatures of the Company’s representatives:
Dawid Jakubowicz – President of the Management Board
Mirosław Skowron - Member of the Management Board
