Current report no. 19/2015
Title:
Announcement on change in possession of the total number of votes at the Issuer’s General Meeting of Shareholders
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information
Message:
The Management Board URSUS S.A. hereby informs that on the 5th June 2015 the Issuer received information from the company mWealth Management S.A. with the seat in Warsaw that as a result of sale of shares of URSUS S.A. executed on the regulated market on the 29th May 2015, the share of mWealth Management S.A. (as as the entity authorized to exercise voting rights on behalf of the Clients of mWealth Management S.A.) in the total number of votes at the Issuer’s General Meeting decreased below a 5% threshold.
Before the above-mentioned transaction, in accounts of the Clients of mWealth Management S.A. were registered 2.074.250 shares of the Issuer, representing 5,03 % of the Issuer’s share capital, entitling to 2.074.250 votes at the Issuer’s General Meeting, representing 5,03% of the total number of votes at the General Meeting URSUS S.A.
After the above-mentioned transaction executed on the 29th May 2015, which was accounted on the 2nd June 2015, the Clients of mWealth Management S.A. hold in total 1.960.891 shares of URSUS S.A., representing 4,76 % of the Issuer’s share capital, entitling to 1.960.891 votes, representing 4,76 % of the total number of votes at the General Meeting of the Issuer.
The legal grounds of transmission of the present report is Art. 70 point 1 of the Act on Trading in Financial Instruments dated July 29, 2005.
