18/2013 Notification of art. 69 of the Act on Public Offering – exceeding the Company’s 5% of voting rights in the Company

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You are here > Home > Investor Relations > Market filings > Current Reports > Notification of art. 69 of the Act on Public Offering – exceeding the Company’s 5% of voting rights in the Company
Notification of art. 69 of the Act on Public Offering – exceeding the Company’s 5% of voting rights in the Company

Board of Celtic Property Developments SA with its registered office in Warsaw (the “Company”) announces the sending on 16 April 2013 by the Company to the Financial Supervision Commission, notice drawn up on the basis of Art. 69 section. 1 item 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 2005 No. 184, item. 1539, as amended. D.), on exceeding the Company’s 5% threshold of voting rights in the Company as a result of the acquisition by the Company on April 15, 2013, 1 732 394 Company shares. In accordance with applicable regulations, the Company is entitled to exercise the voting rights attached to shares.

The shares were purchased through a brokerage house UniCredit CAIB Poland SA with its registered seat in Warsaw as a result of announced by the Company on March 27, 2013, the Invitation to Submit Proposals for Sales of Shares of the Company (the Company Current Report No. 14/2013 dated March 27, 2013 respectively), as a result of the settlement of the transaction on 15 April 2013.
The shares were purchased in accordance with Resolution No. 3 of the Extraordinary General Meeting held on 10 August 2012 on the purchase of the Company’s shares for the purpose of redemption, pursuant to art. 362 § 1 point 5) Code of Commercial Companies.

Prior to this transaction, the Company did not hold any shares.
As a result of the transaction, the Company holds a 1 732 394 Company shares, with a nominal value of 0.10 zł each, representing 5.05% of share capital and entitling to 1 732 394 votes at the General Meeting of the Company, representing 5.05% of the total number of votes in the Company, except that, in accordance with the applicable regulations, the Company is entitled to exercise the voting rights attached to shares.
The Company has no subsidiaries who hold Company shares, and there is no person referred to in Art. 87 paragraph. 1 point 3. c
Signatures of persons authorized to represent:

1. Elżbieta Donata Wiczkowska, Board Member, April 16, 2013,
2. Piotr Sylwester Turchoński, Proxy, April 16, 2013,
HUNGARY
© 2010 Celtic Celtic Property Developments S.A.
ul. Cybernetyki 7b
02-677 Warszawa tel.: +48 22 321 05 00
fax: +48 22 321 05 01
e-mail: info@celtic.pl