Major Shareholding Notification • Dec 17, 2024
Major Shareholding Notification
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Information Disclosure Rules Appendix 1
The joint-stock trading company Panevezio Statybos Trestas AB, company code 147732969, P.Puzino str.1, LT-35173 Panevezys, Lithuania
[ ] Acquisition or [X] Loss of Voting Rights
[ ] Acquisition or [] loss of financial instruments
[ ] An event resulting in a change in the number of voting rights available
[ ] Other ( enter a suitable reason, for example: changes in the classification of the nature of the
shareholding (for example, expiry of financial instruments), joint operation, other reasons ):
3. Data on the person subject to the notification obligation (exceeding the set limit in the increasing or decreasing direction) 1
Name and surname or name of legal entity Clairmont Holdings, Ltd
Address of the registered office of the legal entity 27 Grigori Afxentiou Avenue, 6021 Larnaca Cyprus
4. Name and surname of the shareholder (applies to the cases specified in Article 26, Part 1, Clauses 2- 10 and Article 26, Part 2 of the Law, if it is a person other than the one specified in Clause 3. All persons whose votes must be counted together should be specified with the person referred to in point 3, indicating the number of voting rights directly held by each of them and the share in percent. ) : Clairmont Holdings, Ltd
5. The declared limit and the date of its crossing (for example, the date of acquisition or loss of shares; the date of another reason that led to the obligation to report; in cases of exceeding the passive limit, the date of the stock event) :
4.86% 11 July 2023
| voting rights granted by the shares, % (7.A in total) |
voting rights granted through financial instruments, % (total 7.B.1 + 7.B.2) |
A total of both % (7.A + 7.B) |
Total number of voting rights of the issuer 2 |
|
|---|---|---|---|---|
| The current situation at the time of crossing or reaching the limit |
794 452 | 794 452 | 794 452 | |
| Position of previous notification (if applicable) |
936 052 | 936 052 |
| 7. Information about the current situation at the time of border crossing: 3 | ||||
|---|---|---|---|---|
| -- | ------------------------------------------------------------------------------ | -- | -- | -- |
| Share class/type ISIN code |
Number of voting rights 4 | Voting rights, % | |||
|---|---|---|---|---|---|
| Directly ( Article 25 of the Law ) |
Not directly ( Article 26 of the Law) |
Live ah (Article 25 of the Law) |
Not directly (Article 26 of the Law) |
||
| Panevezio Statybos Trestas AB LT0000101 446 |
794 452 | 4.86% | |||
| SUBSTITU TE A |
794 452 | 4.86% |
B 1: Financial instruments which, according to a formal agreement, at maturity, give the right or the opportunity to purchase already issued shares of the issuer that carry voting rights? (Article 27 of the Law)
| Financial instrument |
Expiry date 5 | Use /Conversion Period 6 |
The number of voting rights that can be acquired if the instrument is exercised/converted |
Voting rights, % |
|---|---|---|---|---|
| INTERMEDIATE AMOUNT B.1 |
| B 2: Financial instruments linked to the financial instruments specified in part B1 and having a similar economic effect (Article 27 of the Law) |
|||||
|---|---|---|---|---|---|
| Financial instrument |
Expiry date 5 | Use /Conversion Period 6 |
Payment in kind or cash 7 |
Number of voting rights |
Voting rights, % |
| SUBSTITUT E AMOUNT B.2 |
8. Data on the person subject to the obligation to submit a notification ( check the required box ):
[ ] The person subject to the reporting obligation is not patronized by any natural or legal person and does not patronize any other companies directly or indirectly holding voting rights of the issuer package (if the person subject to the reporting obligation is patronized and/or patronizes another company, the second choice is marked)
[ ] The entire chain of subsidiaries through which voting rights and/or financial instruments are controlled, starting with the main parent natural or legal person 8:
| Name and surname / title 9 |
Voting rights, % (if they are equal to or exceed the limit to be reported) |
Voting rights through financial instruments, % (if they are equal to or exceed the limit to be reported) |
Total of both voting rights, % (if they are equal to or exceed the limit to be reported) |
|---|---|---|---|
_________________
9. Data when proxy votes : [proxy's name and surname/title] will not have voting rights [percentage and number] from [date]
(For example, a correction to a previous message)
New York, 13 December 2024, Harvey Sawikin, Director of Clairmont Holdings, Ltd
1In the cases specified in clauses 3-9 of paragraph 1 of Article 26 of the Law, information about the following persons should be provided:
– In the case specified in Article 26, Paragraph 1, Clause 3 of the Law, a natural or legal person who acquires voting rights and has the right to use them according to the contract;
In the case specified in Article 26, Paragraph 1, Point 4 of the Law - a natural or legal person to whom the shares were pledged, provided that that natural or legal person controls the voting rights and has declared his intentions to use them, as well as the natural or legal person who pledged them under these conditions;
In the case specified in Article 26, Paragraph 1, Point 5 of the Law - a natural or legal person who uses the shares as a usufructuary, provided that that natural or legal person has the right to use the voting rights granted by these shares, and a natural or legal person who, using the shares as a usufructuary, voting rights are lost;
In the case specified in Article 26, Part 1, Clause 6 of the Law - the parent natural or legal person and the subsidiary company, if it is subject to the obligation to notify the acquisition or loss of voting rights in accordance with Article 25, Article 26, Part 1, Clauses 2-5 of the Law, or several of these cases;
In the case specified in Clause 7 of Article 26, Paragraph 1 of the Law - the person to whom the shares have been transferred in trust, if he can use the voting rights granted by such shares at his own discretion, and the person who has transferred the shares in trust with the right to exercise the voting rights granted by them;
– In the case specified in Article 26, Paragraph 1, Clause 8 of the Law, a natural or legal person controlling voting rights;
– In the case specified in Article 26, Paragraph 1, Clause 9 of the Law - an authorized person, if he can exercise voting rights at his discretion, and a shareholder who has given the authorized representative the right to exercise voting rights at his discretion (e.g., management companies).
2 The total number of voting rights must be made up of all shares with voting rights, including depository receipts denoting shares that have been granted voting rights, even if the exercise of voting rights has been temporarily suspended.
3 If the package of voting rights does not reach the minimum limit set in Article 25, Paragraph 1 of the Law, the number of available financial instruments and the number of voting rights granted by them on the date of exceeding the declared limit shall be indicated.
4 Filled in only if the share package consists of directly and indirectly held voting rights. The term "directly held votes" shall be understood as the votes granted by shares owned by a person. The term "indirectly held votes" must be understood as the votes held by a person on the basis of one or more of the grounds specified in Clauses 2-10 of Part 1 of Article 26 and/or Part 2 of the Law.
5 The maturity date/expiration date of the financial instrument, i.e. i.e. the date on which the right to acquire shares expires.
6 To be completed if the financial instrument has such a period (e.g. every 3 months starting from [date]).
7 If the instruments are paid for in cash, the number and percentage of voting rights must be presented, calculated taking into account the entire relative amount of shares on which the financial instrument is based, after applying the delta coefficient (Clause 28 of the Rules).
8 The entire chain of subsidiaries, starting from the main parent natural person or legal entity, must also be indicated in cases where the limit is exceeded only at the level of subsidiaries, and the subsidiary informs about the submission of the notification. In the case of multiple chains through which voting rights and/or financial instruments are exercised, all such chains must be reported, leaving a blank line between the different chains (e.g. A, B, C, blank line, A, B, D, free line, A, E, F, etc.).
9 The names of subsidiaries through which voting rights and/or financial instruments are exercised must be indicated regardless of whether the subsidiaries themselves reach or exceed the minimum threshold.
Information Disclosure Rules Appendix 2
.
Name and surname / name of legal entity, legal entity code and legal form
Clairmont Holdings, Ltd
Contact address ( residential address of a natural person , registered office of a legal entity ) 27 Grigori Afxentiou Avenue, 6021 Larnaca Cyprus
Tel. / Fax
001-212-698-9260
Other useful information
B: Identity of the reporter (if applicable)
Name and surname / name of legal entity, legal entity code and legal form
Contact address ( residential address of a natural person , registered office of a legal entity )
email post office
Tel. / Fax
Other useful information ( e.g. functional relationship with the person or legal entity subject to the reporting obligation )
C: Additional information:
By signing this information notice, I confirm that the information provided in the notice on the acquisition/loss of voting rights and in this appendix is complete and correct and that I am familiar with the sanctions set forth in the Securities Law of the Republic of Lithuania and the Code of Administrative Offenses of the Republic of Lithuania for providing misleading information.
(signature of the person informing about the acquisition or loss of voting rights (name and surname, signature of the manager of the legal entity), date and place of completion of the notification)2
1 Submitted only to the competent authority.
2 If a single general notification is submitted in the course of fulfilling the obligation of several persons to inform about the acquisition or loss of voting rights, the person appointed by the group of persons must sign the notification and indicate that the notification is signed on behalf of the entire group of persons.
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