Source: https://biznes.interia.pl/gieldy/raporty-espi/news-zawiadomienie-w-trybie-art-69-o-zmniejszeniu-ponizej-5-przez,nId,4144344
Timestamp: 2020-07-05 10:38:45
Legal References Found: Art.69
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Zawiadomienie w trybie Art.69 o zmniejszeniu poniżej 5%, przez fundusz "Star Hedge Capital Ltd", stanu posiadania akcji i głosów na Walnym Zgromadzeniu Akcjonariuszy Emitenta - Biznes w INTERIA.PL
STARHEDGE (SHG): Zawiadomienie w trybie Art.69 o zmniejszeniu poniżej 5%, przez fundusz "Star Hedge Capital Ltd", stanu posiadania akcji i głosów na Walnym Zgromadzeniu Akcjonariuszy Emitenta
Piątek, 23 grudnia 2016 (18:45)
Zarząd Starhedge S.A. z siedzibą w Warszawie (dalej również "STARHEDGE lub Emitent”) działając zgodnie z art. 70 ust. 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych, informuje o otrzymaniu w dniu 22 grudnia 2016 roku, od podmiotu "Star Hedge Capital Ltd" z siedzibą w Wielkiej Brytanii dalej zwanym "SHC", zawiadomienia w trybie Art. 69 ust.1 pkt.2) i ust. 2 oraz Art. 69 ust.4 i 4b - Ustawy z dnia 29 lipca 2005 roku o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych, z którego wynika, że SHC w wyniku zawarcia umów sprzedaży akcji Emitenta zmniejszył zaangażowanie w akcje STARHEDGE poniżej 5 % kapitału zakładowego i głosów na Walnym Zgromadzeniu Akcjonariuszy. Zawiadomienie "SHC", o którym mowa powyżej posiada następującą treść:
I the undersigned as a representative of Star Hedge Capital Ltd. seated in Great Britain (hereinafter referred to as “SHC”), pursuant to Art. 69 point 1. 2), Art. 69 point 2 and Art. 69 point 4 and 4b of the Act of 29th July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and Public Companies, declare that due to conclusion of Share Sale Agreement (hereinafter also referred to as “SSA”) dated December 16th 2016 of 700 000 bearer shares, representing 9.98% in the share capital of public company STARHEDGE S.A. seated in Warsaw, Poland (hereinafter also referred to as “STARHEDGE”) - entitling to 700 000 votes at the General Meeting of Shareholders of STARHEDGE (hereinafter also referred to as “GMS”), representing 9.98% in the total number of votes at GMS, our shareholding in the overall number of votes in STARHEDGE has changed in accordance with the applicable Law below 5% resulting of December 19th 2016 the following:
According to last notification dated December 15th 2016, SHC held 913 000 shares representing 13,02% in the share capital of STARHEDGE and 13,02% of the total amount of shares equal to 7 011 403. Before performing the SSA which is subject of this Notification, SHC held 913 000 shares representing 13,02% of voting rights in the total amount of votes at GMS.
This announcement notifies that SHC by execution of aforesaid SSA has reduced its shareholding with 700 000 shares which represent 9,98% in the share capital of STARHEDGE and same amount of votes at GMS resulting new shareholding equal to 213 000 shares constituting 3,04% of all voting rights at GMS.
In accordance with the applicable Law (including Act of 29th July 2005 on Public Offering), due to accomplishment since last Notification dated December 15th 2016 till the day of execution of the aforesaid SSA, SHC has exceeded the following thresholds 10% and 5% reaching shareholding below requirement of further announcement.
In respect to announcement obligation of further intentions of increasing shareholding in STARHEDGE within 12 months period of submitting this Notification, due to shareholding below 10%, such obligation is no longer applicable to SHC.
Furthermore SHC confirms that there are no entities or persons referred to in art. 87 point 1.3.c of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and Public Companies – that are subsidiaries holding shares of STARHEDGE or third persons with whom SHC has concluded agreements to transfer the right to exercise voting rights from held shares.
2016-12-23 Tomasz Bujak Członek Zarządu Tomasz Bujak