Receipt of notification from a shareholder under Article 69 of the Act on Public Offering
Current Report No 18/2018
Legal basis: Article 70 item 1 of the Act on Public Offering – sale or purchase of a significant stake
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”) announces that on 20 June 2018 the Company received a notification from Powszechne Towarzystwo Emerytalne PZU S.A. (PTE PZU). In the notification, PTE PZU communicated that acting pursuant to Article 69(1)(1) of the Act of 29 July 2005 on public offering and terms and conditions governing the introduction of financial instruments into organised trading and public limited companies (consolidated text: Journal of Laws of 2018, item 215, 685) (Act on Public Offering), Powszechne Towarzystwo Emerytalne PZU S.A., acting on behalf of the open-ended pension fund Otwarty Fundusz Emerytalny PZU “Złota Jesień” (OFE PZU), advises that as a result of completing the sale of 2523 (two thousand five hundred twenty-three) shares of the Company on the Warsaw Stock Exchange on 18 June 2018, after settling the transaction on 20 June 2018, OFE PZU currently holds more than 5% of the total number of votes in the Company.
Before closing the transaction, OFE PZU held 180,307 shares of the Company, representing 4.99% of the Company’s share capital and 180,307 votes at the Company’s general meeting, constituting 4.99% of the total number of votes at the general meeting.
After closing the transaction, OFE PZU holds 182,830 shares of the Company, representing 5.07% of the Company’s share capital and 182,830 votes at the Company’s general meeting, constituting 5.07% of the total number of votes at the general meeting.
OFE PZU communicated that:
– it does not have any subsidiaries holding shares of the Company;
– the situation referred to in Article 69(4)(6) of the Act on Public Offering has not taken place,
– it does not hold any financial instruments referred to in Article 69b(1) items (1) and (2) of the Act on Public Offering.