2013 Current Reports EN

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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

Board of Celtic Property Developments SA with its registered office in Warsaw (the “Company”) announces, that as a result of the settlement on 15 April 2013, the Company, 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 of 27 March 2013), purchased through a brokerage house UniCredit CAIB Poland SA with its registered seat in Warsaw, 1 732 394 shares of the Company.
Number of shares under the Share Purchase Bids was 15 575 542. The reduction rate was 88.88%.
The shares were acquired pursuant to Resolution No. 3 of the Extraordinary General Meeting of Celtic on 10 August 2012 on the acquisition of shares for the purpose of redemption pursuant to art. 362 § 1 point 5) Code of Commercial Companies. The purchase price per share is 7.10 zł. All the purchased shares are ordinary shares with a nominal value of 0.10 zł each. Shares represent 5.05% of the share capital and 5.05% of voting rights in the Company, except that in accordance with applicable regulations, the Company is entitled to exercise the voting rights attached to shares.
The Company does not have any shares other than those indicated above.
Specific legal basis: § 5. 1 Section 6 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information.

Signatures of persons authorized to represent:
1. Elżbieta Donata Wiczkowska, Board Member, April 16, 2013
2. Piotr Sylwester Turchoński, Proxy, April 16, 2013

Board of Celtic Property Developments SA (the Company) hereby announces that, in connection with announced on 27 March 2013 Invitation to Tender Sale of Shares of the Company, pursuant to which the Company proposed to acquire up to 1,732,394 shares of ordinary bearer shares ISIN code PLCELPD00013 (“Shares”), for the period for receipt of tenders for the Shares held from 3 to 9 April 2013, accepted 39 offers amounting to a total of 15,575,542 shares of the Company.

On April 11, 2013, the Company has decided to accept all offers of Shares and make them proportional reduction carried out in accordance with the principles set out in the Invitation. Because the offers amounted to more than the number of shares offered by the Company of 1,732,394 shares, each offer will be reduced by an average of 88.88%, which means that the Company will acquire an average of 11.12% Shares offered for sale.

Acquisition of Shares by the Company, will take place as soon as the settlement ie 15 April 2013, of which the Company will inform the relevant current report.
Specific legal basis: § 5. 1 Section 6 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information.

Signatures of persons authorized to represent:

1. Elżbieta Donata Wiczkowska, Board Member, April 12, 2013
2. Piotr Sylwester Turchoński, Proxy, April 12, 2013

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („The Company”) hereby announces the list of all regulatory announcements disclosed by the Company to the public in year 2012.

The Management Board announces also that the full text of all reports is available on the Company’s website: www.celtic.pl, in the Investor Relations section.

Legal basis:
Article 65 section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005 (Journal of Laws from 2005, No 184, item 1539 with subsequent amendments).

Signatures of persons entitled to representation:

1. Elżbieta Donata Wiczkowska, Member of the Management Board, 8 April 2013
2. Andrew Morrison Shepherd, President, 8 April 2013

Downloads
List_of_information_disclosed_to_the_public_in_year_2012.pdf

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter the “Company”) with its registered office in Warsaw, acting on the basis of Resolution no 5/I/2013 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution 3 of the Extraordinary General Meeting of the Company of 10 August 2012 on the buy-back of the Company’s own shares for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.

Full content of the Invitation to Submit Proposals for the Sales of Shares constitutes the appendix hereto and shall be announced to public on the Celtic’s website (www.celtic.pl).

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 27 March 2013
2. Andrew Morrison Shepherd, President of the Board, 27 March 2013.

Downloads
Invitation to submit proposals for sales of shares CPD S.A.
Proposal for sale of shares form