Current report no. 44/2014
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 3rd December 2014 the Issuer received information from the company mWealth Management S.A. with the seat in Warsaw that as a result of acquisition of shares of URSUS S.A. executed at the Warsaw Stock Exchange on the 28th November 2014, the share of mWealth Management S.A. in the total number of votes at the Issuer’s General Meeting of Shareholders exceeded 5%.
After execution of the above-mentioned transaction, mWealth Management S.A. holds 2.102.424 shares of URSUS S.A., representing 5,1 % of the Issuer’s share capital, entitling to 2.102.424 votes at the Issuer’s General Meeting, representing 5,1% of the total number of votes at the General Meeting URSUS S.A.
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.
