Declaration of Voting Results & Voting Rights Announcements • Jul 31, 2018
Declaration of Voting Results & Voting Rights Announcements
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July 30, 2018
Datum - Date Naš broj – Our reference
Vaš datum - Your date Vaš broj - Your reference
Odgovorna osoba, telefon - Attending to this matter, telephone
Ericsson Nikola Tesla d.d. Krapinska 45 10000 Zagreb Share: ERNT (ERNT-R-A) ISIN: HRERNTRA0000 Listing: Regular Market of the Zagreb Stock Exchange Zagreb, July 30, 2018
– ZAGREB STOCK EXCHANGE
Pursuant to Article 472 of the Capital Market Act, Ericsson Nikola Tesla d.d., Krapinska 45, Zagreb, OIB 84214771175 (hereinafter: the Issuer), informs that on July 30, 2018 has received from Raiffeisen Mandatory and Voluntary Pension Funds Management Company Plc. a Notice in accordance with Articles 482 and 486 of the Capital Market Act on changes in the percentage of voting rights.
Pursuant to Article 482 of the Capital Market Act, to the Issuer the following data was provided:
| Company, headquarters and business address of the issuer of shares | |||
|---|---|---|---|
| 1. | ERICSSON NIKOLA TESLA, a joint-stock company for the production of telecommunication systems and | ||
| devices, with headquarters in Zagreb, Krapinska 45, Commercial court registration number (MBS): 080002028 |
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| The Issuer's responsible person director Gordana Kovačević, Zagreb, Kraljevec 20A | |||
| Natural person/business entity who has reached, crossed or fallen below the threshold pursuant to | |||
| Article 482 of the Capital Market Act and data on natural person/business entity who on behalf of | |||
| that shareholder exercises voting rights | |||
| Raiffeisen Mandatory and Voluntary Pension Funds Management Company Plc. for the account of the | |||
| following pension funds: | |||
| Raiffeisen Mandatory Pension Fund, A category (451 ERNT share) | |||
| 2. | Raiffeisen Mandatory Pension Fund, B category (123,514 ERNT shares) | ||
| Raiffeisen Voluntary Pension Fund, (7,934 ERNT shares) | |||
| Closed Voluntary Pension Fund Ericsson Nikola Tesla (230 ERNT shares) | |||
| Closed Voluntary Pension Fund of the Croatian Medical Union (232 ERNT shares) | |||
| Closed Voluntary Pension Fund Novinar (160 ERNT shares) | |||
| Raiffeisen Voluntary Pension Fund, T-HT (437 ERNT shares) and | |||
| Raiffeisen Closed Voluntary Pension Fund, (209 ERNT shares) |
| Adresa - Address | Telefon – Telephone | IBAN | S.W.I.F.T. | |
|---|---|---|---|---|
| Krapinska 45, p.p. 93 | +385 1 365 35 35 | HR7624840081100331673 | RZBHHR2X | |
| HR-10002 ZAGREB | HR8423600001101235687 | ZABAHR2X | ||
| CROATIA | Telefaks – Fax | HR2223400091110012058 | PBZGHR2X | |
| +385 1 302 85 40 | HR8824020061100414168 | ESBCHR22 | ||
| www.ericsson.hr | OIB: 84214771175 | PDV ID/VAT No: | HR84214771175 |
Predsjednik Nadzornog odbora – Supervisory Board Chairman: Franck Pierre Roland Bouétard ° Uprava/Direktor – Management Board/Director : Gordana Kovačević MBS pri Trgovačkom sudu u Zagrebu – Zagreb Commercial Court Reg. No.: 080002028 ° Temeljni kapital uplaćen u cijelosti (kn) – Fully paid share capital (HRK): 133.165.000,00 Ukupan broj dionica – Total number of shares: 1 331 650 ° Nominalni iznos dionice (kn) – Nominal share value (HRK): 100.00
Ericsson Nikola Tesla d.d.
Vaš datum - Your date Vaš broj - Your reference
Odgovorna osoba, telefon - Attending to this matter, telephone
| Pursuant to regulations related to obligatory and voluntary pension funds, the voting rights attached to shares are exercised by Raiffeisen Mandatory and Voluntary Pension Funds Management Company Plc., with headquarters in Zagreb, Petrinjska 59, Commercial court registration number (MBS): 080406381, with the following responsible persons: - President of the Management Board Damir Grbavac, Samobor, Andrije Bijankinija 27 - Member of the Management Board Eva Horvat, Zagreb, Kutinska 4 - Member of the Management Board Gordan Šumanović, Zagreb, Kikićeva 9 |
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|---|---|---|---|
| 3. | The data on the chain of controlled undertakings | N/A | |
| The data from Article 482, Paragraph 2 of the Capital Market Act related to the fact what is the consequence of the crossing of the defined threshold |
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| 4. | The crossing over the 10% of the voting rights at the Issuer by acquiring 206 shares ISIN: HRERNTRA0000 for the account of Raiffeisen Voluntary Pension Fund, T-HT and Raiffeisen Closed Voluntary Pension Fund |
||
| 5. | The data related the document on the basis of which the threshold is exceeded, set out in Article 482 of the Capital Market Act. |
||
| Trading – purchase of shares at the Zagreb Stock Exchange on July 26, 2018. | |||
| The number of acquired voting rights (in absolute and relative amounts) which exceeds the threshold set out in Article 482 of the Capital Market Act. |
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| 6. | The number of acquired voting rights in the absolute amount: 206 The number of acquired voting rights in the relative amount: 0.0002% |
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| Total number of voting rights (in absolute and relative amounts) which is held after exceeding the threshold set out in Article 482 of the Capital Market Act. |
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| 7. | Total number of voting rights in the absolute amount for regular shares of the Issuer with the voting rights ISIN HRERNTRA0000: 133,167 Total number of voting rights in the relative amount for regular shares of the Issuer with the voting rights ISIN HRERNTRA0000: 10.0002% |
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| 8. | The date the threshold is exceeded | July 30, 2018 | |
| 9. | The overview of the number of voting rights which belong to the natural person/business entity in cases defined in Articles 483 and 485 of the Capital Market Act and Article 484 of the Capital Market Act. |
N/A |
Attached to this document is the Notice on changes in the percentage of voting rights.
| www.ericsson.hr | OIB: 84214771175 | PDV ID/VAT No: | HR84214771175 | |
|---|---|---|---|---|
| +385 1 302 85 40 | HR8824020061100414168 | ESBCHR22 | ||
| CROATIA | Telefaks – Fax | HR2223400091110012058 | PBZGHR2X | |
| HR-10002 ZAGREB | HR8423600001101235687 | ZABAHR2X | ||
| Krapinska 45, p.p. 93 | +385 1 365 35 35 | HR7624840081100331673 | RZBHHR2X | |
| Adresa - Address | Telefon – Telephone | IBAN | S.W.I.F.T. |
Predsjednik Nadzornog odbora – Supervisory Board Chairman: Franck Pierre Roland Bouétard ° Uprava/Direktor – Management Board/Director : Gordana Kovačević MBS pri Trgovačkom sudu u Zagrebu – Zagreb Commercial Court Reg. No.: 080002028 ° Temeljni kapital uplaćen u cijelosti (kn) – Fully paid share capital (HRK): 133.165.000,00 Ukupan broj dionica – Total number of shares: 1 331 650 ° Nominalni iznos dionice (kn) – Nominal share value (HRK): 100.00
Ericsson Nikola Tesla d.d. Odnosi s investitorima Krapinska 45, p.p. 93 10002 Zagreb
Zagreb, 30. srpnja 2018. Poslovni broj: 2018-IP-317
Poštovani,
temeljem odredbi članka 482. i 486. Zakona o tržištu kapitala ("ZTK"), dostavljamo obavijest o prelasku praga preko 10% glasačkih uslijed stjecanja redovnih dionica s pravom glasa oznake ERNT (ERNT-R-A), ISIN: HRERNTRA0000:
| Tvrtka, sjedište i poslovna adresa izdavatelja dionica | |||
|---|---|---|---|
| 1. | ERICSSON NIKOLA TESLA, dioničko društvo za proizvodnju telekomunikacijskih sustava i uređaja sa sjedištem u | ||
| Zagrebu, Krapinska 45, MBS: 080002028 | |||
| Odgovorna osoba izdavatelja direktor Gordana Kovačević, Zagreb, Kraljevec 20A | |||
| Fizička osoba/pravni subjekt koji je dosegao, prešao ili pao ispod praga iz čl. 482. ZTK i podaci o fizičkoj osobi/ pravnom subjektu koji za račun tog dioničara ostvaruje glasačka prava |
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| Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d. za račun sljedećih mirovinskih fondova: |
|||
| Raiffeisen obvezni mirovinski fond kategorija A (451 dionica ERNT) | |||
| Raiffeisen obvezni mirovinski fond kategorija B (123.514 dionica ERNT) | |||
| Raiffeisen dobrovoljni mirovinski fond (7.934 dionica ERNT) | |||
| Zatvoreni dobrovoljni mirovinski fond Ericsson Nikola Tesla (230 dionica ERNT) | |||
| Zatvoreni dobrovoljni mirovinski fond Hrvatskog liječničkog sindikata (232 dionica ERNT) | |||
| 2. | Zatvoreni dobrovoljni mirovinski fond Novinar (160 dionica ERNT) | ||
| Zatvoreni dobrovoljni mirovinski fond T-HT (437 dionica ERNT) i | |||
| Raiffeisen zatvoreni dobrovoljni mirovinski fond (209 dionica ERNT) | |||
| Temeljem propisa o obveznim i dobrovoljnim mirovinskim fondovima, pravo glasa iz dionica ostvaruje Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d., sa sjedištem u Zagrebu, Petrinjska 59, MBS: 080406381, a odgovorne osobe su: predsjednik uprave Damir Grbavac, Samobor, Andrije Bijankinija 27 članica uprave Eva Horvat, Zagreb, Kutinska 4 član uprave Gordan Šumanović, Zagreb, Kikićeva 9 |
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| 3. | Podaci o lancu kontroliranih društava | Nije primjenjivo | |
| 4. | Podatak iz čl. 482. st. 2. ZTK o tome posljedica čega je prelazak propisanog praga | ||
| Prelazak iznad 10% glasačkih prava u izdavatelju stjecanjem 206 dionica ISIN: HRERNTRA0000 za račun Zatvorenog dobrovoljnog mirovinskog fonda T-HT i Raiffeisen zatvorenog dobrovoljnog mirovinskog fonda |
Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d. · HR - 10000 Zagreb, Heinzelova 44 · Tel: 01/6003-900 · Fax: 01/6003-925 · Trgovački sud u Zagrebu MBS 080406381 · OIB: 14148900600 · IBAN:HR5524840081100231365 otvoren kod Raiffeisenbank Austria d.d. • Temeljni kapital društva u iznosu od 143.445.300,00 kuna u cijelosti uplaćen, ukupan broj dionica 1.434.453, nominalni iznos dionice 100 kuna · Uprava: Damir Grbavac, predsjednik Uprave, Eva Horvat, članica Uprave, Gordan Šumanović, član Uprave · Nadzorni odbor: Anton Starčević, predsjednik
| 5. | Podatak o ispravi na temelju koje se prelazi prag propisan čl. 482. ZTK | |||
|---|---|---|---|---|
| Trgovanje – kupnja dionica na Zagrebačkoj burzi dana 26.07.2018. | ||||
| 6. | Broj stečenih glasačkih prava (u apsolutnom i relativnom iznosu) kojim se prelazi prag propisan čl. 482. ZTK | |||
| Broj stečenih glasačkih prava u apsolutnom iznosu: 206 Broj stečenih glasačkih prava u relativnom iznosu: 0,0002% |
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| 7. | Ukupni broj glasačkih prava (u apsolutnom i relativnom iznosu) koji se drži nakon prelaska praga propisanog čl. 482. ZTK |
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| Ukupni broj glasačkih prava u apsolutnom iznosu za redovne dionice izdavatelja s pravom glasa ISIN HRERNTRA0000: 133.167 Ukupni broj glasačkih prava u relativnom iznosu za redovne dionice izdavatelja s pravom glasa ISIN HRERNTRA0000: 10,0002% |
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| 8. | Dan kada je prag prijeđen | 30.07.2018. | ||
| 9. | Pregled broja glasačkih prava koja fizičkoj osobi/pravnom subjektu pripadaju u slučajevima iz čl. 483. i 485. ZTK i iz čl. 484. ZTK |
Nije primjenjivo |
Raiffeisen
A MIROVINSKO DRUŠTVO S poštovanjem, Raiffeisen društvo za upravljanje obveznim
i dobrovoljnim mirovinskim fondovima d.d. $\mathbf{I}$ Zagreb, Petrinjska 59 Damir Grbavac, predsjednik Uprave
Raiffeisen društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima d.d. · HR - 10000 Zagreb, Heinzelova 44 · Tel: 01/6003-900 · Fax: 01/6003-925 · Trgovački sud u Zagrebu MBS 080406381 · OIB: 14148900600 · IBAN:HR5524840081100231365 otvoren kod Raiffeisenbank Austria d.d. • Temeljni kapital društva u iznosu od 143.445.300,00 kuna u cijelosti uplaćen, ukupan broj dionica 1.434.453, nominalni iznos dionice 100 kuna · Uprava: Damir Grbavac, predsjednik Uprave, Eva Horvat, članica Uprave, Gordan Šumanović, član Uprave · Nadzorni odbor: Anton Starčević, predsjednik
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