Current report 40/20172017-10-13

Current report no. 40/2017 (13.10.2017)

Title:

Notice on decreasing the currently owned share in the total number of votes at the Issuer’s General Meeting

Legal basis:

Art. 70 section 1 of the Act on Public Offering – acquisition or transfer of a significant block of shares

Message:

The Management Board of URSUS S.A. (Issuer) on the basis of the Art. 70 section 1 of the of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (Journal of Laws of 2016, item 1639, as amended, hereinafter referred to as „the Act”) hereby informs that on the 13th October 2017 received from POL-MOT Holding S.A. (KRS no. 0000016274) notices on decreasing by this company together with its subsidiaries the share in the total number of shares and votes at the general meeting of URSUS S.A., as a result of transactions of sales of the Issuer’s shares concluded on the 10-11 October 2017.

The notice of POL-MOT Holding S.A. dated the 12th October 2017 was the following:

„The company POL-MOT Holding S.A. with the seat in Warsaw, ul. Rajców 10, 00-220 Warsaw, entered into the Register of Entrepreneurs of the National Court Register (KRS) kept by the District Court District Court for the Capital City of Warsaw, XIII Commercial Department of the National Court Register, under KRS number 0000016274, share capital 1.380.000 PLN, NIP: 524-030-21-57, REGON: 012770467 (hereinafter referred to as the Company), according to the art. 69 sec. 1 point 1 of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (Journal of Laws of 2016, item 1639, as amended, hereinafter referred to as „the Act”), being at the same time the parent company of REO Inwestycje Sp. z o.o. SKA and POL-MOT Auto S.A., hereby informs that on the 10th October 2017, as a result of sales on the regulated market of GPW by POL-MOT Holding S.A. of 458.700 shares of URSUS S.A., POL-MOT Holding S.A. holds 45,91% (27.170.300 shares) of the total shares and votes at the general meeting of URSUS S.A., including the shares held by its subsidiary REO Inwestycje sp. z o.o. SKA (5.629.000 shares) and POL-MOT Auto S.A. (3.000.000 shares). POL-MOT Holding S.A. individually holds 18.541.300 shares.

Before the above-mentioned transaction POL-MOT Holding S.A. (individually 19.000.000) together with its subsidiaries (REO Sp. z o.o. Inwestycje SKA – 5.629.000 shares and POL-MOT Auto S.A. – 3.000.000 shares) held 46,68% shares (27.629.000 shares) and votes at the general meeting of URSUS S.A.”

The notice of POL-MOT Holding S.A. dated the 13th October 2017 was the following:

„The company POL-MOT Holding S.A. with the seat in Warsaw, ul. Rajców 10, 00-220 Warsaw, entered into the Register of Entrepreneurs of the National Court Register (KRS) kept by the District Court District Court for the Capital City of Warsaw, XIII Commercial Department of the National Court Register, under KRS number 0000016274, share capital 1.380.000 PLN, NIP: 524-030-21-57, REGON: 012770467 (hereinafter referred to as the Company), according to the art. 69 sec. 1 point 1 of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (Journal of Laws of 2016, item 1639, as amended, hereinafter referred to as „the Act”), being at the same time the parent company of REO Inwestycje Sp. z o.o. SKA and POL-MOT Auto S.A., hereby informs that on the 11th October 2017, as a result of sales on the regulated market of GPW by POL-MOT Holding S.A. of 365.387 shares of URSUS S.A., POL-MOT Holding S.A. holds 45,29% (26.804.913 shares) of the total shares and votes at the general meeting of URSUS S.A., including the shares held by its subsidiary REO Inwestycje sp. z o.o. SKA (5.629.000 shares) and POL-MOT Auto S.A. (3.000.000 shares). POL-MOT Holding S.A. individually holds 18.175.913 shares.

Before the above-mentioned transaction POL-MOT Holding S.A. (individually 18.541.300) together with its subsidiaries (REO Sp. z o.o. Inwestycje SKA – 5.629.000 shares and POL-MOT Auto S.A. – 3.000.000 shares) held 45,91% shares (27.170.300 shares) and votes at the general meeting of URSUS S.A.”

 

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