Major Shareholding Notification • Apr 10, 2018
Major Shareholding Notification
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Office M/1, Tigne Place, Tigne Street. Sliema, Malta
Sliema, Malta, 05th day of April 2018
Office M/1, Block 12. Tigne Place, Tigne Street Sliema Malta
TAMEX Obiekty Sportowe Spółka Akcyjna with registered office in Warsaw. Poland Ludwika Rydgiera 8 building 3a, 01-793 Warsaw, Poland
Dear Sirs,
Pursuant to the provisions of art. 69 sec. 1 item 1 and sec. 4 of Polish Act dated 29 July 2015 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (the consolidated text in Journal of Laws of 2018, item 512 as amended), we the undersigned, acting for and on behalf of Yarus Investments Limited, the company operating under laws of Malta, having its registered office in Sliema, Malta (address: Office M/1, Tigne Place, Tigne Street, Sliema, Malta), entered into register of companies maintained by Malta Financial Services Authority under the registration number C 58505, hereby notify that due to conclusion of the share transfer agreement as of 04th of April 2018, by and between Konrad Sobecki (as a transferor) and Yarus Investments Limited (as a transferee), the last mentioned acquired 6,413,629 (six million four hundred thirteen thousand six hundred twenty-nine) shares in the share capital of the company operating under the business name TAMEX Obiekty Sportowe Spółka akcyjna having its registered office in Warsaw, Poland (address: Ludwika Rydgiera 8 building 3a, 01-793 Warsaw, Poland), entered into the register of entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, under the registration number KRS 0000287548 (hereinafter also referred to as the "Company"), constituting 32,97% of the Company's share capital.
The purchased shares confer the right to 6,413,629 (six million four hundred thirteen thousand six hundred twenty-nine) votes, entitling to 32,97% of total number of votes at the Company's general meetings.
Furthermore, we hereby declare that prior to conclusion of the aforementioned share transfer agreement, Yarus Investments Limited has not been either direct or indirect shareholder of the Company and that as at the date of this notification none of its subsidiaries holds the Company's shares and that there are no third parties entitled to exercise the voting rights from the Company's shares under any agreement to which Yarus Investments Limited is a party.
This document comprises two pages numbered consecutively from 1 to 2.
Małgorzata
Krzysztof Kubala
Directors of Invest Group Limited, the corporate director of Yarus Investments Limited
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