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Capital Park S.A. — Major Shareholding Notification 2021
Mar 16, 2021
5549_rns_2021-03-16_18bdd9b8-fc65-4fd4-a17e-89c7c5ae9639.pdf
Major Shareholding Notification
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Warsaw, 15 March 2021 r.
From: Europi Property Group AB c/o Brunswick Real Estate Jakobsgatan 6 111 52 Stockholm, Sweden
To:
Capital Park S.A.
ul. Franciszka Klimczaka 1 02-797 Warsaw, Poland ("Company") and Polish Financial Supervision Authority ul. Piękna 20 00-549 Warsaw Post office box no 419
NOTIFICATION
Dear Sir or Madam,
1
Europi Property Group AB with registered office in Stockholm, Sweden ("Europi"), acting pursuant to Article 69 section 1 point 1 of the Act dated on 29 July 2005 on Public Offerings, Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (the "Act on Public Offering") hereby submit this notification.
1. DATE AND TYPE OF EVENT THAT LEADS TO A CHANGE IN THE SHAREHOLDING TO WHICH THE NOTIFICATION RELATES
The basis for this notification is the execution of transactions of the purchase of the Company's shares on the regulated market on 11 March 2021.
2. THE NUMBER OF SHARES HELD PRIOR TO THE CHANGE IN THE SHAREHOLDING AND THE PROPORTION OF THE COMPANY'S SHARE CAPITAL REPRESENTED BY THOSE SHARES, AS WELL AS THE NUMBER OF VOTES ATTACHED TO THOSE SHARES AND THE PROPORTION OF THE VOTING RIGHTS HELD
Before 11 March 2021, Europi held directly 15,352,984 (in words: fifteen million, three hundred fifty two thousand and nine hundred eighty four) shares of the Company, which represented
14.17% of the total number of shares in the share capital of the Company and entitled to exercise 15,352,984 (in words: fifteen million, three hundred fifty two thousand and nine hundred eighty four) of the voting rights at the general meeting of the Company, equal to 14.17% of the total voting rights.
3. THE CURRENT NUMBER OF SHARES HELD AND THE PROPORTION OF THE COMPANY'S SHARE CAPITAL REPRESENTED BY THOSE SHARES, AS WELL AS THE NUMBER OF VOTES ATTACHED TO THOSE SHARES AND THE PROPORTION OF THE VOTING RIGHTS HELD
In the result of the execution of transactions on 11 March 2021, Europi holds directly 17,359,324 (in words: seventeen million, three hundred fifty nine thousand and three hundred twenty four) shares of the Company, which represent 16.02% of the total number of shares in the share capital of the Company and entitle to exercise 17,359,324 (in words: seventeen million, three hundred fifty nine thousand and three hundred twenty four) of the voting rights at the general meeting of the Company, equal to 16.02% of the total voting rights.
4. SUBSIDIARIES OF THE SHAREHOLDER THAT MAKES THE NOTIFICATION WHICH HOLD THE COMPANY'S SHARES
Europi does not have any subsidiaries holding shares in the Company.
5. ENTITES REFFERED TO IN ARTICLE 87 SECTION 1 POINT 3 LETTER C OF THE ACT OF PUBLIC OFFERI
Entities referred to in Art. 87 section 1 point 3 letter c) of the Act on Public Offering do not exist.
6. FINANCIAL INSTRUMENTS REFFERED TO IN ARTICLE 69B SECTION 2 OF THE ACT ON PUBLIC OFFERING
Europi does not hold any financial instruments referred to in Article 69b section 2 of the Act of Public Offering.
7. THE NUMBER OF VOTES FROM SHARES CALCULATED PURSUANT TO ARTICLE 69B SECTION 3
Europi does not hold any financial instruments referred to in Article 69b section 3 of the Act of Public Offering.
8. THE TOTAL NUMBER OF VOTES AS INDICATED PURSUANT TO ARTICLE 69 SECTION 4 POINT (3), (7), AND (8) AND ITS PERCENTAGE SHARE IN THE GENERAL NUMBER OF VOTES.
The total number of votes as indicated pursuant to Article 69 section 4 point (3), (7), and (8) of the Act on Public Offering held by Europi equal to 17,359,324 (in words: seventeen million, three hundred fifty nine thousand and three hundred twenty four) of the voting rights at the general meeting of the Company, which give 16.02% of the total voting rights.
With regards,
EUROPI PROPERTY GROUP AB
____________________________
Jonathan Willen, CEO/Managing Director