IMPEXMETAL S.A. 2015-11-30
Current report no 43/2015
In connection with the current report no 42/2015 of 23 November 2015 the Management Board of Impexmetal S.A. with the seat in Warsaw (the Company) informs that on 30 November 2015 a settlement of call announced on 2 September 2015 on Hutmen's shares' purchase has been done. On 25 November 2015 SPV Boryszew 3 Sp. z o.o. has purchased (after verification of signatures) 420,903 Hutmen's shares, which constitutes 1.64 % of the Company's shares and entitles to 1.64 % of votes on the General Meeting.
Before the change possession in connection with purchase of Hutmen's shares due to the call, Impexmetal S.A. possessed:
directly 695,159 units of Hutmen's shares, which constituted 2.72 % of the Company's shares and entitled to 2.72 % of votes on the General Meeting,
indirectly through Impex-Invest Sp. z o.o. - 12,550,000 units of Hutmen's shares, which constituted 49.03 % of the Company's shares and entitled to 49.03 % of votes on the General Meeting,
indirectly through SPV Impexmetal Sp. z o.o. - 3,451,196 units of Hutmen's shares, which constituted 13.48 % of the Company's shares and entitled to 13.48 % of votes on the General Meeting.
Totally Impexmetal S.A. together with subsidiary entity possessed 16,696,355 (say: sixteen million six hundred nineteen six thousand three hundred fifty five) units of Hutmen's shares, which constituted 65.23 % of the Company's shares and entitled to 65.23 % of votes on the General Meeting.
As a result of settlement of the above mentioned call Impexmetal S.A. currently has possessed:
directly 695,159 units of Hutmen's shares, which constituted 2.72 % of the Company's shares and entitled to 2.72 % of votes on the General Meeting,
indirectly through Impex-Invest Sp. z o.o. - 12,550,000 units of Hutmen's shares, which constituted 49.03 % of the Company's shares and entitled to 49.03 % of votes on the General Meeting,
indirectly through SPV Impexmetal Sp. z o.o. - 3,451,196 units of Hutmen's shares, which constituted 13.48 % of the Company's shares and entitled to 13.48 % of votes on the General Meeting.
Totally Impexmetal S.A. together with subsidiary entity possesses 16,696,355 (say: sixteen million six hundred ninety six thousand three hundred fifty five) units of Hutmen's shares, which constitutes 65.23 % of the Company's shares and entitles to 65.23 % of votes on the General Meeting.
Signatures:
Małgorzata Iwanejko - President of the Management Board Paweł Tokłowicz - Proxy
Translation from the original Polish version. In the event of differences resulting from the translation, reference should be made to the official Polish version.
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