Current Report no. 24/2018

24/2018   |   07-12-2018 20:10

Notification from Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. on increasing their shareholding in BSC DRUKARNIA OPAKOWAŃ S.A. and exceeding 5% threshold in the total number of votes

 

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as “the Company”) hereby informs that today they received notification from Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A., acting on behalf of the managed investment funds, concerning the change (increase) resulting from acquiring the Company’s shares on 04 December 2018, in the participation of the above mentioned funds in the total number of votes in the General Meeting of Shareholders of the Company. The content of the notification received by the Company is as follows:

“Acting on the basis of article 69 item 1 point 1 and 69a item 1 point 3 in relation to article 87 item 1 point 2a of the Polish Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (i.e. Journal of Laws of 2018 item 51; hereinafter referred to as “the Law”) Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. based in Warsaw (hereinafter referred to as “Towarzystwo”), acting for and on behalf of the managed investment funds (hereinafter referred to as „the Funds”) hereby informs that they exceeded 5% threshold in the total number of votes in the General Meeting of Shareholders of BSC Drukarnia Opakowań S.A. based in Poznań (hereinafter referred to as “the Company”).

The increase in holding the total number of votes in the General Meeting of Shareholders of the Company above 5% resulted from the fact that on 4 December 2018 Towarzystwo took over the management of investment funds (hereinafter referred to as “Transaction”) from Altus TFI S.A.

In the portfolio of the acquired investment funds the Company’s shares amount to 297 960 (in words: two hundred ninety seven thousand nine hundred sixty), they constitute 3.04% of the Company’s share capital and entitle to 297 960 (in words: two hundred ninety seven thousand nine hundred sixty) votes in the General Meetings of Shareholders of the Company and they constitute 3.04% of the total number of votes in the Company.

Before the Transaction the Funds held the total number of 392 518 (in words: three hundred ninety two thousand five hundred eighteen) of the Company’s shares which constituted 4.00% of the Company’s share capital, entitling to 392 518 (in words: three hundred ninety two thousand five hundred eighteen) votes at the General Meetings of Shareholders of the Company and constituted 4.00% of the total number of votes in the Company.

 After the Transaction the Funds hold the total number of 690 478 (in words: six hundred ninety thousand four hundred seventy eight) of the Company’s shares constituting 7.04% of the Company’s share capital, entitling to 690 478 (in words: six hundred ninety thousand four hundred seventy eight) votes at the General Meetings of Shareholders of the Company and constituting 7.04% of the total number of votes in the Company.

Moreover, Towarzystwo informs that:

1) The Funds do not have subsidiaries holding the Company’s shares,

2) The Funds did not conclude agreements with third parties, defined in article 87 item 1 point 3 c of the Law,

3) The Funds are not entitled to the right to vote from the Company’s shares in relation to the situations defined in article 69 item 4 point 7 and 8 of the Law.”

Current Report no. 24/2018