Current Report No. 1/2014 — 07.01.2014 16:59Material blocks of Shares
Based on Article 70 item 1 of the Act on Public Offering [Act on Public Offering] and Article 160 section 4 of the Act on Trading in Financial Instruments [Act on Trading], the Management Board of Atende S.A. hereby informs of receiving on January 7th, 2014 notifications from the President of the Management Board of the company, Mr Roman Szwed, and Spinoza Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych [non-public asset close-end investment fund] (hereinafter: the Fund) on the ownership of shares of Atende S.A.
Mr Roman Szwed – the President of the Management Board of Atende S.A. and the Fund controlled by him in 100% informed that the Fund, as a result of registration of share capital increase by the court of registration has become the majority shareholder of Spinoza Investments sp. z o.o. S.K.A. holding shares of Atende S.A.
As a result, the Fund became the direct owner of 8,668,965 shares of the Issuer constituting 23.85% of the share capital and the total number of votes at the General Meeting of the Issuer. Before this change, the Fund did not hold shares of the Issuer, neither indirectly nor directly.
At the same time it was announced that Mr Roman Szwed as the shareholder and the owner of the general partner of Spinoza Investments sp. z o.o. S.K.A. concluded an agreement with the Fund regarding the joint exercising of the voting right arising from the Issuer’s shares.
Since the aforementioned entities act in cooperation, together with Mr Roman Szwed as a natural person they jointly hold 11,956,958 shares of the Issuer constituting 32.90% of the capital and the total number of votes at the General Meeting of the Issuer. Prior to these changes, Mr Roman Szwed together with subsidiaries held the same number of shares.
Thus, the ownership of Issuer’s shares by Mr Roman Szwed and subsidiaries did not change, only the method of their control changed.
Mr Roman Szwed and the Fund informed that they have no other subsidiaries holding the Issuer’s shares.
Within the next 12 months the Fund does not exclude further increase of involvement with the Issuer’s shares. Most of all, the Fund intends to take over the Issuer’s shares from Spinoza Investments sp. z o.o. S.K.A. in order to become the direct shareholder of the Issuer.
Legal basis: Article 70 item 1 of the Act on Public Offering – acquisition or disposal of a material block of shares