01/07/2013
Report no. 3/2013
Disclosure of shareholder’s ownership for Towarzystwo Funduszy Inwestycyjnych PZU pursuant to Art. 69 of the Act on Public Offering
The Management Board of EMC Instytut Medyczny S.A. informs that on 7 January 2013 it received a notification from Towarzystwo Funduszy Inwestycyjnych PZU ("TFI PZU") [PZU Investment Fund Company] seated in Warsaw which was submitted on 4 January 2013 and concerns the fund’s engagement in the company that continues to exceed the 5% share in the total number of votes at the General Meeting of EMC Instytut Medyczny S.A.
In the notification submitted pursuant to Art. 69(1) (1) and Art. 87 (1) (2) of the Act as of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and on Public Companies, TFI PZU announced that since TFI Funds portfolio management agreement with PZU AM was terminated on 1 January 2013, TFI PZU is entitled to exercise voting rights at the General Meeting of the Company on behalf of the TFI PZU Funds.
The TFI PZU fund’s engagement in the company continues to exceed the 5% share in the total number of votes at the General Meeting of EMC Instytut Medyczny S.A.
The number of shares and votes held by TFI PZU funds on 31 December 20123 was 758,626. The percentage share in the initial capital was 9.11%, while the share in the total number of votes at the General Meeting of Shareholders was 7.72 %.
The number of shares and votes held by TFI PZU funds on 1 January 2013 amounts to 758,626. The percentage share in the initial capital is 9.11%, while the share in the total number of votes is 7.72 %.
Furthermore, acting pursuant to Art. 69(1) (1), Art. 87 (1) (2) and Art. 87(1)(3) (b) of the Act as of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and on Public Companies, TFI PZU announced that in relation to the agreement with the clients for whom activities as referred to in art. 45 (2) ( 1) of the Act of 27 May 2004 on Investment Funds are carried out, which came into force on 1 January 2013, the share of TFI PZU Funds and customer portfolios, which include one or more financial instruments, in the total number of votes at the General Meeting of the Company exceeds 5%:
The number of shares and votes held by TFI PZU funds on 31 December 20123 was 758,626. The percentage share in the initial capital was 9.11%, while the share in the total number of votes at the General Meeting of Shareholders was 7.72 %.
The number of shares and votes held by TFI PZU funds on 1 January 2013 amounts to 816,620. The percentage share in the initial capital is 9.81%, while the share in the total number of votes is 8.31 %.
Legal grounds:
Art. 70 (1) of the Act as of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and on Public Companies.