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Grupa Pracuj S.A. — Director's Dealing 2024
Jan 24, 2024
5636_rns_2024-01-24_02918068-835c-4909-b931-0634f2b1937b.pdf
Director's Dealing
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Agreement – Article 87(1) point 5 in conjunction with Article 69(1) or (2) of the Act on public
offering (to be filled in by the parties to a shareholders' agreement)
Original notification / change
Change Original notification
Issuer's data
LEI code
259400S94LVJHMI2HK12
Issuer's name
GRUPA KLEPSYDRA SPÓŁKA AKCYJNA
Details of the entity sending the notification
Agreement participant Attorney-in-fact for the purpose of submitting the notification
Agreement description
Shareholders' agreement concluded on January 18, 2024 between Tomasz Salski, Marek Cichewicz and Global Funeral Services S. L., specifying the mutual rights and obligations of shareholders related to the operation of the Grupa Klepsydra S.A., including the acquisition of shares, unanimous voting at the general meeting, as well as pursuing a lasting policy towards the Company.
| First name | Last name |
|---|---|
| Piotr | Piaszczyk |
Data of agreement participants
| Type of entity | ||
|---|---|---|
| natural person | ||
| legal person | ||
| First name | Last name | |
| Tomasz | Salski | |
| PESEL number is missing | ||
The entity's ownership status - directly
The shareholder has subsidiaries
| Number of ordinary bearer and/or registered shares | |
|---|---|
| 13 409 391 | |
| Number of registered multiple-vote shares | |
| 0 | |
| Total number of shares | |
| 13 409 391 |
| % share in the share capital | |
|---|---|
| 66,22 | |
| Number of votes | |
| 13 409 391 | |
| % share in the number of votes | |
| 66,22 | |
| Type of entity | |
|---|---|
| natural person | |
| legal person | |
| First name | Last name |
| Marek | Cichewicz |
PESEL number is missing
The shareholder has subsidiaries
The entity's ownership status - directly
| Number of ordinary bearer and/or registered shares |
|---|
| 1 677 494 |
| Number of registered multiple-vote shares |
| 0 |
| Total number of shares |
| 1 677 494 |
| % share in the share capital |
| 8,28 |
| Number of votes |
| 1 677 494 |
| % share in the number of votes |
| 8,28 |
| Type of entity natural person legal person |
||||
|---|---|---|---|---|
| Address | Postcode | City/town | Country | |
| Avenida Diagonal 413, | 08008 | Barcelona | Spain | |
| Planta Principal - Puerta 1 | ||||
| Entity name | ||||
| GLOBAL FUNERAL SERVICES S.L. | ||||
| LEI code | ||||
| 959800AD1S8YRE2ZE237 | ||||
| LEI code is missing | ||||
| The shareholder has subsidiaries | ||||
| The entity's ownership status - directly | ||||
| Number of ordinary bearer and/or registered shares | ||||
| 0 | ||||
| 0 |
|---|
| Total number of shares |
| 0 |
| % share in the share capital |
| 0 |
| Number of votes |
| 0 |
| % share in the number of votes |
| 0 |
The entity's ownership status - directly
| Number of ordinary bearer and/or registered shares |
|---|
| 15 086 885 |
| Number of registered multiple-vote shares |
| 0 |
| Total number of shares |
| 15 086 885 |
| % share in the share capital |
| 74,5 |
| Number of votes |
| 15 086 885 |
| % share in the number of votes |
| 74,5 |
Reason for submitting the notification
Details of the event
| Entity concerned | |
|---|---|
| Salski Tomasz | |
| Date of submitting the notification | Date of the event |
| 2024-1-24 | 2024-1-18 |
| Transaction settlement date | Date of obtaining information about the event |
| 2024-1-18 | |
| Type of event | |
| Other |
Description of the event
Conclusion of a shareholders' agreement between between Tomasz Salski, Marek Cichewicz and Global Funeral Services S.L. on January 18, 2024, specifying the mutual rights and obligations of shareholders related to the operation of the Grupa Klepsydra S.A., including the acquisition of shares, unanimous voting at the general meeting, as well as pursuing a lasting policy towards the Company.
Entity's direct shareholding
shareholding before the change shareholding after the change
| 13 409 391 |
|---|
| Number of registered multiple-vote shares |
| Total number of shares |
| 13 409 391 |
| % share in the share capital |
| 66,22 |
| Number of votes |
| 13 409 391 |
| % share in the number of votes |
| 66,22 |
Details of the event
| Entity concerned |
|---|
| Cichewicz Marek | |
|---|---|
| Date of submitting the notification | Date of the event |
| 2024-1-24 | 2024-1-18 |
| Transaction settlement date | Date of obtaining information about the event |
| 2024-1-18 | |
| Type of event |
Other
Description of the event
Conclusion of a shareholders' agreement between between Tomasz Salski, Marek Cichewicz and Global Funeral Services S.L. on January 18, 2024, specifying the mutual rights and obligations of shareholders related to the operation of the Grupa Klepsydra S.A., including the acquisition of shares, unanimous voting at the general meeting, as well as pursuing a lasting policy towards the Company.
Entity's direct shareholding shareholding before the change shareholding after the change Number of ordinary bearer and/or registered shares 1 677 494 Number of ordinary bearer and/or registered shares 1 677 494
| Number of registered multiple-vote shares | Number of registered multiple-vote shares |
|---|---|
| 0 | 0 |
| Total number of shares | Total number of shares |
| 1 677 494 | 1 677 494 |
| % share in the share capital | % share in the share capital |
| 8,28 | 8,28 |
| Number of votes | Number of votes |
| 1 677 494 | 1 677 494 |
| % share in the number of votes | % share in the number of votes |
| 8,28 | 8,28 |
Details of the event
Entity concerned
| GLOBAL FUNERAL SERVICES S.L. | |
|---|---|
| Date of submitting the notification | Date of the event |
| 2024-1-24 | 2024-1-18 |
| Transaction settlement date | Date of obtaining information about the event |
| 2024-1-18 | |
| Type of event | |
| Other | |
| Description of the event |
Conclusion of a shareholders' agreement between between Tomasz Salski, Marek Cichewicz and Global Funeral Services S.L. on January 18, 2024, specifying the mutual rights and obligations of shareholders related to the operation of the Grupa Klepsydra S.A., including the acquisition of shares, unanimous voting at the general meeting, as well as pursuing a lasting policy towards the Company.
Entity's direct shareholding
| shareholding before the change | shareholding after the change |
|---|---|
| Number of ordinary bearer and/or registered shares | Number of ordinary bearer and/or registered shares |
| 0 | 0 |
| Number of registered multiple-vote shares | Number of registered multiple-vote shares |
| 0 | 0 |
| Total number of shares | Total number of shares |
| 0 | 0 |
| % share in the share capital | % share in the share capital |
| 0 | 0 |
| Number of votes | Number of votes |
| 0 | 0 |
| % share in the number of votes | % share in the number of votes |
| 0 | 0 |
Current shareholding resulting from Article 69b of the Act on public offering
applicable not applicable
Total (direct and indirect) and current shareholding
Total and current holding are not the same
Total holding
Number of ordinary bearer and/or registered shares
15 086 885
Number of registered multiple-vote shares
0
Total number of shares
15 086 885
% share in the share capital
74,5
Number of votes
15 086 885
% share in the number of votes
74,5