Report No. 23_ Notification of change in the total number of votes in Mostostal Warszawa S.A.
The Management Board of Mostostal Warszawa S.A. („the Company”) hereby informs that the Company received a notification pursuant to Article 69 par. 1 point 2) and Article 69a par. 1 point 3) of Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of July 29, 2005 from the Shareholder of the Company – Acciona S.A. with its registered office in Madrid, regarding change in the direct and indirect ownership of the Shareholder in the total number of votes at the General Meeting of the Company.
The content of the notification:
„Acting on behalf of Acciona S.A., which holds 100% shares of Acciona Infraestructuras S.A., with its registered office in Madrid (hereinafter referred to as the Shareholder), pursuant to Article 69 par. 1 point 2) and Article 69a par. 1 point 3) in connection with Article 4 point 27 of Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of July 29, 2005 I hereby notify that on the day of 6th of October 2016 the direct and indirect ownership of the Shareholder in the total number of votes in the Mostostal Warszawa with its registered seat in Warsaw (“the Company”) changed.
On 6th of October during the session on the regulated market of Warsaw Stock Exchange S.A. the Shareholder sold to its subsidiary company, in which the Shareholder holds 100% shares - Acciona Infraestructuras S.A. with its registered office in Madrid (“Subsidiary Company”) 10,018,733 (in words: ten million eighteen thousand seven hundred thirty three) shares, representing 50,09% of the share capital and entitling to 10,018,733 votes at the general meeting, which represents 50,09% of the total number of votes at the General Meeting ("Sale").
Before the Sale the Shareholder held directly 10,018,733 (in words: ten million eighteen thousand seven hundred thirty three) shares, representing 50,09% of the share capital and entitling to 10,018,733 votes at the general meeting, which represents 50,09% of the total number of votes at the General Meeting.
After the Sale the Shareholder:
a) does not hold directly any shares of the Company,
b) indirectly, through its subsidiary company - Acciona Infraestructuras S.A., holds 10,018,733 (in words: ten million eighteen thousand seven hundred thirty three) shares, representing 50,09% of the share capital and entitling to 10,018,733 votes at the general meeting, which represents 50,09% of the total number of votes at the General Meeting.
The Shareholder is not planning to increase its share in the total number of votes in the Company over the period of 12 months from this notification
Apart from Acciona Infraestructuras S.A. the Shareholder does not have any subsidiaries holding shares of the Company (article 69, paragraph. 4 Section 5 of the Act on Public Offering).
The Shareholder is not apartytoany agreement whose subject matter is transfer of the right to exercise the voting right. (article 69, paragraph. 4 Section 6 of the Act on Public Offering).
At the same time, in accordance with Article 6 § 1 of the Code of Commercial Companies, Acciona S.A. notifies that in connection with the above-described sale of 10,018,733 (in words: ten million eighteen thousand seven hundred thirty three) shares of the Company Acciona S.A. ceased to be a dominant company of the Company.”
The Management Board of Mostostal Warszawa S.A. („the Company”) hereby informs that the Company received a notification pursuant to Article 69 par. 1 point 2) and Article 69a par. 1 point 3) of Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of July 29, 2005 from the Shareholder of the Company – Acciona S.A. with its registered office in Madrid, regarding change in the direct and indirect ownership of the Shareholder in the total number of votes at the General Meeting of the Company.
The content of the notification:
„Acting on behalf of Acciona S.A., which holds 100% shares of Acciona Infraestructuras S.A., with its registered office in Madrid (hereinafter referred to as the Shareholder), pursuant to Article 69 par. 1 point 2) and Article 69a par. 1 point 3) in connection with Article 4 point 27 of Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies of July 29, 2005 I hereby notify that on the day of 6th of October 2016 the direct and indirect ownership of the Shareholder in the total number of votes in the Mostostal Warszawa with its registered seat in Warsaw (“the Company”) changed.
On 6th of October during the session on the regulated market of Warsaw Stock Exchange S.A. the Shareholder sold to its subsidiary company, in which the Shareholder holds 100% shares - Acciona Infraestructuras S.A. with its registered office in Madrid (“Subsidiary Company”) 10,018,733 (in words: ten million eighteen thousand seven hundred thirty three) shares, representing 50,09% of the share capital and entitling to 10,018,733 votes at the general meeting, which represents 50,09% of the total number of votes at the General Meeting ("Sale").
Before the Sale the Shareholder held directly 10,018,733 (in words: ten million eighteen thousand seven hundred thirty three) shares, representing 50,09% of the share capital and entitling to 10,018,733 votes at the general meeting, which represents 50,09% of the total number of votes at the General Meeting.
After the Sale the Shareholder:
a) does not hold directly any shares of the Company,
b) indirectly, through its subsidiary company - Acciona Infraestructuras S.A., holds 10,018,733 (in words: ten million eighteen thousand seven hundred thirty three) shares, representing 50,09% of the share capital and entitling to 10,018,733 votes at the general meeting, which represents 50,09% of the total number of votes at the General Meeting.
The Shareholder is not planning to increase its share in the total number of votes in the Company over the period of 12 months from this notification
Apart from Acciona Infraestructuras S.A. the Shareholder does not have any subsidiaries holding shares of the Company (article 69, paragraph. 4 Section 5 of the Act on Public Offering).
The Shareholder is not apartytoany agreement whose subject matter is transfer of the right to exercise the voting right. (article 69, paragraph. 4 Section 6 of the Act on Public Offering).
At the same time, in accordance with Article 6 § 1 of the Code of Commercial Companies, Acciona S.A. notifies that in connection with the above-described sale of 10,018,733 (in words: ten million eighteen thousand seven hundred thirty three) shares of the Company Acciona S.A. ceased to be a dominant company of the Company.”