Receipt of notification from a shareholder under Article 69 of the Act on Public Offering
Current report 38/2018
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 4 December 2018 the Company received a notice from Towarzystwo Funduszy Inwestycyjnych PZU S.A. with its registered office in Warsaw (“TFI PZU”) acting on behalf of the following investment funds managed by it:
- PZU Fundusz Inwestycyjny Otwarty Parasolowy,
- PZU Fundusz Inwestycyjny Otwarty Globalnych Inwestycji,
- PZU Specjalistyczny Fundusz Inwestycyjny Otwarty Universum,
- PZU Fundusz Inwestycyjny Zamknięty Medyczny,
(“TFI PZU Funds”) pursuant to Article 69(1)(2) and Article 87(1)(2)(a) of the Act of 29 July 2005 on public offering and terms and conditions governing the introduction of financial instruments into organized trading and public limited companies (consolidated text: Journal of Laws 2018 item 512 as amended, “Act on Public Offering”), stating that as a result of settling on 3 December 2018 the sale of 5,000 (in words: five thousand) Company shares in ordinary transactions executed on 29 November 2018 at the Warsaw Stock Exchange, the share of TFI PZU Funds in the total number of votes at the General Meeting of the Company decreased below the 5% threshold, that is:
Number of shares held before the change: 182,928
Percentage share in the Company’s share capital: 5.0721%
Number of votes under the shares before the change: 182,928
Percentage share in the total number of votes: 5.0721%
Number of shares held after the change: 177,928
Percentage share in the Company’s share capital: 4.9335%
Number of votes under the shares after the change: 177,928
Percentage share in the total number of votes: 4.9335%
In addition, the Company informs that pursuant to the notification received:
- TFI PZU Funds do not have any subsidiaries which hold by shares or rights to shares of the Company;
- TFI PZU Funds do not hold any financial instruments referred to in Article 69b of the Act on Public Offering;
- TFI PZU S.A. as the managing entity may exercise the right to vote on behalf of TFI PZU Funds at a general meeting of the Company.