CFI HOLDING S.A.: Information on the Change in the Share of Total Voting Rights in the Company
The Management Board of the company INTAKUS S.A. (hereinafter referred to as the “Company”), acting pursuant to Article 70(1) of the Act on Public Offering and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies, informs that on January 23, 2014, it received a notification from the general partner of BL10 Spółka z ograniczoną odpowiedzialnością Spółka komandytowo-akcyjna based in Wrocław (hereinafter referred to as the “Shareholder”), that in connection with the subscription of Series E shares on January 17, 2014, by two entities under the registered conditional capital and the issuance of Series E shares in execution of rights from Series A subscription warrants issued pursuant to Article 448 of the Commercial Companies Code, and based on (1) Resolution No. 4 of the Extraordinary General Meeting of the Issuer dated January 16, 2013, regarding the issuance of Series A subscription warrants with the right to subscribe for Series E shares of the Company and the full exclusion of pre-emptive rights of existing shareholders to the Series A subscription warrants, amended by Resolution No. 3 of the Extraordinary General Meeting of the Issuer dated August 1, 2013; and (2) Resolution No. 5 of the Extraordinary General Meeting of the Issuer dated January 16, 2013, regarding the conditional increase of the Company’s share capital with exclusion of pre-emptive rights to Series E shares, the full exclusion of pre-emptive rights of existing shareholders with respect to Series E shares, the dematerialization of Series E shares, and the application for admission and introduction of Series E shares to trading on the regulated market, as well as amendment of the Company’s Articles of Association, amended by Resolution No. 4 of the Extraordinary General Meeting dated August 1, 2013, concerning the amendment of Resolution No. 5 of the Extraordinary General Meeting dated January 16, 2013 (as reported by the Company in current report No. 3/2014 of January 18, 2014), the Company’s share capital increased to PLN 26,257,795.77 (in words: twenty-six million two hundred fifty-seven thousand seven hundred ninety-five zlotys 77/100), divided into a total of 2,625,779,577 shares entitling to 2,625,779,577 votes at the Company’s General Meeting. Consequently, the Shareholder’s share of the total number of votes at the General Meeting changed to 6.91% as a result of the reduction from the previous 11.15%.
Before the change in the Company’s share capital, the Shareholder directly held 181,311,100 (in words: one hundred eighty-one million three hundred eleven thousand one hundred) ordinary bearer shares, representing 11.15% of the Company’s share capital and entitling to 181,311,100 votes at the General Meeting (which represented 11.15% of the votes at the General Meeting).
Currently, following the change in the Company’s share capital, the Shareholder still directly holds 181,311,100 (in words: one hundred eighty-one million three hundred eleven thousand one hundred) ordinary bearer shares, now representing 6.91% of the share capital and entitling to 181,311,100 votes at the General Meeting (which currently represents 6.91% of the votes at the General Meeting).
The Shareholder has not entered into any agreements regarding the transfer of voting rights at the General Meeting of INTAKUS S.A. The Shareholder also does not have any subsidiaries holding the Company’s shares, nor are there any other persons referred to in Article 87(1)(3)(c) of the Act of July 29, 2005, on Public Offering and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.
