Significant block of shares/ change in share ownership
Current Report No. 10/2023 dated 16 May 2023
Significant block of shares/ change in share ownership
Legal basis: Article 70 sec.1 of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
Content of Report:
The Management Board of Wirtualna Polska Holding S.A. ("Company") hereby announces that on May 16th, 2023 the company received a notification according to which, pursuant to Art. 69 sec. 1 point 1) in connection with Art. 87 sec. 1 point 2b) of the Act on Public Offering and the Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (i.e. Journal of Laws of 2022, item 2554, as amended; "Act") Powszechne Towarzystwo Emerytalne Allianz Polska S.A. managing Allianz Polska Otwarty Fundusz Emerytalny (hereinafter: Allianz OFE) informs that pursuant to Art. 69 sec. 1 of the Act of August 28, 1997 on the organization and operation of pension funds (i.e. Journal of Laws of 2022, item 2342, as amended) on May 12, 2023, as a result of the liquidation of the Second Allianz Polska Otwarty Fundusz Emerytalny (hereinafter: Drugi Allianz OFE) by transferring its assets to Allianz OFE, a share in the total number of votes in Wirtualna Polska Holding S.A. on Allianz OFE accounts was above 5%.
Before the liquidation of the Second Allianz OFE, the total balance on the accounts of Allianz OFE and Drugi Allianz OFE amounted to 3,597,103 shares of the Company, which constituted a total of 12.28% of the share capital of the Company and gave the right to exercise 3,597,103 votes, representing 8.86% of the total number of votes at General Meeting of the Company.
After the liquidation of the Second Allianz OFE, 3,597,103 shares were registered on the account of Allianz OFE, constituting 12.28% of the share capital of the Company, which gives the right to exercise 3,597,103 votes from the shares constituting 8.86% of the total number of votes at the General Meeting of Shareholders of the Company.
At the same time, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., managing Allianz OFE, informs that:
• it has no subsidiaries holding the Company's shares,
• the situation described in Art. 69 sec. 4 point 6 of the Act does not occur,
• it also does not have financial instruments referred to in Art. 69b sec. 1 point 1) and 2) of the Act.
Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board/Chief Executive Officer
Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer