Report no. 99/2013

 

The Management Board of EMC Instytut Medyczny S.A. informs that on 10 October  2013 it received a notification from Towarzystwo Funduszy Inwestycyjnych PZU")  [PZU Investment Fund Company]  ("TFI PZU SA","Fundusze TFI PZU”) seated in Warsaw which concerns the disclosure of shareholding with regards to the total number of votes at the General Meeting of EMC Instytut Medyczny S.A.
 

TFI PZU SA seated in Warsaw, acting on behalf of the investment funds managed by it, including:

1. PZU Fundusz Inwestycyjny Otwarty Parasolowy [PZU Umbrella Open-ended Investment Fund];

2. PZU Fundusz Inwestycyjny Zamknięty Dynamiczny [PZU dynamic closed-end fund];

3. PZU Fundusz Inwestycyjny Zamknięty Akcji [PZU closed-end fund];
 

Pursuant to Art. 69 (1) (2) and Art. 87 (1) (2) of the Act 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 Funds")  announced that TFI PZU funds’ share in the total number of votes at the General Meeting of the Company has decreased below 5% and is now 0% due to the settlement of the disposal of 925,787 shares of EMC Instytut Medyczny SA ( ‘the Company”)  that occurred on 14 October 2013. The share in the initial capital was 11.12%, while the share in the total number of votes at the General Meeting of Shareholders was 9.42%.

 

Concurrently, pursuant to Art. 69 (1) (2) (a) of the Act, TFI PZU SA seated in Warsaw, acting on behalf of PZU Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych BIS 2 ("FIZAN BIS2") managed by it, informs that due to the settlement of the purchase of 925,787 shares of the Issuer that occurred on 14 October 2013 FIZAN BIS2’s share in the total number of votes at the General Meeting of the Company has exceeded 25% including:

 

Number of Shares of the Issuer held: 2,487,268

The share in the initial capital: 29.87 %

voting rights carried by the shares: 2,487,268

the share in the total number of votes: 25.31 %

 

Prior to the purchase of shares FIZAN BIS2’s shareholding included:

 

Number of Shares of the Issuer held: 1,561,481

The share in the initial capital: 18.75 %

voting rights carried by the shares: 1,561,481

the share in the total number of votes: 15.89 % TFI PZU has announced that it is possible for the FIZAN  BIS2’s engagement in the Company  to both increase or decrease within 12 months of submitting the said notification.

 

Legal grounds: Art. 70 (1) of the Act of 29 July 2005 on Public Offering  and Conditions Governing the Introduction of  Financial Instruments to Organized Trading, and on Public Companies (uniform text. Journal of  Laws of 2009 No. 185, item. 1439, as amended).