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Valamar Riviera d.d.
Director's Dealing • Nov 5, 2019
2085_dirs_2019-11-05_f8cec242-df1f-46f6-a894-10c2a3c20b25.pdf
Director's Dealing
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Valamar Riviera d.d. Stancija Kaligari 1 52440 Poreč Croatia
T +385 52 408 000 F +385 52 451 608 www.valamar.com E [email protected]
HANFA- Croatian Financial Services Supervisory Agency 6 Franje Račkoga 10000 ZAGREB
HANFA-Official Registry of Prescribed Information
Zagreb Stock Exchange 2a Ivana Lučića 10000 ZAGREB
HINA - Croatian News Agency [email protected]
Poreč, 5/11/2019 File no: 1-145/19
Subject: Notification of Shares Transfer (Regulation (EU) No 596/2014)
Valamar Riviera d.d. with registered office in Poreč, 1 Stancija Kaligari, personal identification number (OIB): 36201212847 (hereinafter: the Company) LEI: 529900DUWS1DGNEK4C68, Member State: Republic of Croatia, ISIN: HRRIVPRA000, Security: RIVP (RIVP-R-A), Listing: The Prime Market of Zagrebačka burza d.d., according to the Article 122 of the Zagreb Stock Exchange Rules and Regulation (EU) No 596/2014 of the European Parliament and of the Council dated 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and Commission implementing Regulation (EU) 2016/523 dated 10 March 2016 on the implementation of the technical standards with regards to the format and template for the notification and public disclosure of managers' transactions in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council, notifies that on 5 November 2019 has received the notification from:
-
- Karoline Lanschützer-Künz from Vienna, Salmannsdorfer Strasse 16/1, Republic of Austria, as a person closely associated with the Deputy Chairman of the Supervisory Board of the Company, Mr. Franz Lanschützer, that she has obtained by Contract of Donation 1,000,000 ordinary shares of Valamar Riviera d.d., without nominal value (ticker: RIVP-R-A),
-
- Stefan Lanschützer from Vienna, Salmannsdorfer Strasse 16/1, Republic of Austria, as a person closely associated with the Deputy Chairman of the Supervisory Board of the Company, Mr. Franz Lanschützer, that he has obtained by Contract of Donation 75,000 ordinary shares of Valamar Riviera d.d., without nominal value (ticker: RIVP-R-A), and
-
- Theresa Lanschützer from Vienna, Salmannsdorfer Strasse 16/1, Republic of Austria, as a person closely associated with the Deputy Chairman of the Supervisory Board of the Company, Mr. Franz Lanschützer, that she has obtained by Contract of Donation 75,000 ordinary shares of Valamar Riviera d.d., without nominal value (ticker: RIVP-R-A).
Donation and transfer have been concluded on 4 November 2019.
The notifications are attached below.
VALAMAR RIVIERA d.d.
Commercial Cour in Pazin, Company Registry Number HR56201212847; Company, Valamar Riviera Joint Stock Company for Tourism; shortened company name: Valamar Riviera d.d.: HRK 1.672.021,210,00 of shares: Regisry Number 3474771: Accounts: ADDKO BANK d.d. Zagreb IBAN: HR 26250009110122767, SWIFT: HAABH22; ZAGREACA BANKA d. ZagreblBAN: HR 412360000110131920, SWIFT: ZABAHR2%; EBSTE & STEERMARKSCHE BANK d.d. Rijela IBAN: HR 06240206110039454, SWIREDNA BANKA d.d. Zageb IBAN: HR 4723400091100153498, SWIFT: PBZGHR2X RAIFEISEN BANK AUSTRIA d.d. Zagreb BAN: HR 162484081102134625, SWFT: RZHHR2X SBERBANK d.d. Zageb IBAN: HR 90250307110033991, SWFT: VBCRHR22; ISTARSKA KREDITNA BANKA UMAG d.d.Unag JBAN: HR 7423800611 1009020, SWFT: ISKBHQX OTP BANKA d.d Zadar IBAN: HR 472407000110365752, SWFT: OTPMR2K; www.valenar-riniera.com, President of the Management Board: Zellio Kukurin, Member of the Management Board: Marko Ciznek; President of the Supervisory Board: Gustar Wurmbock.
| VALAMAR RIVIERA dd | |||||||
|---|---|---|---|---|---|---|---|
| Poreč. 05. 11. 2019 |
JOINT LAW OFFICE
MLADEN MARKOČ AND RELJA PEČINA protokoja 2
Valamar Riviera d.d. Stancija Kaligari 1 52440 Poreč
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
Miramarska 24b 10000 Zagreb
In Zagreb, November 5th 2019
Subject: Notification on transaction relating to the issuer by the person closely associated with a person discharging managerial responsibilities
Submitter: Karoline Lanschützer-Künz from Vienna, Salmannsdorfer Strasse 16/1, Republic of Austria, duly represented by Relja Pecina, Attorney at Law in Zagreb, Bogovićeva 4
Pursuant to Article 19 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, Article 2 of the Commission Implementing Regulation (EU) 2016/523 of 10 March 2016 laying down implementing technical standards with regard to the format and template for notification and public disclosure of managers' transactions in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council, Karoline Lanschützer-Künz from Vienna, Salmannsdorfer Strasse 16/1, Republic of Austria (hereinafter: Karoline Lanschützer-Künz), as a person closely associated with Franz Lanschützer, a member of the Supervisory Board of the company Valamar Riviera dioničko društvo za turizam with its registered seat in Poreč, Stancija Kaligari 1, MBS: 040020883, OlB: 36201212847, LEI: 529900DUWS1DGNEK4C68 (hereinafter: the Issuer), hereby notifies the Issuer and CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY on transaction relating to the shares of the Issuer.
On November 4" 2019 Franz Lanschützer has donated and transferred to Karoline Lanschützer-Künz, and Karoline Lanschützer-Künz acquired a total of 1,000,000 ordinary shares without nominal price of the Issuer, which shares are designated in the depository of the Central Depository & Clearing Company Inc. as RIVP-R-A, ISIN: HRRIVPRA0000.
The notification template to be used for notifying and publishing transactions of persons discharging managerial responsibilities and persons closely associated with them is attached to this notification.
Karoline Lanschützer-Künz, duly represented by
Relja Pećina, Attorney at Law
ODVJETNIK RELJA PEĆINA 10000 Zagreb, Bogovićeva 4/II
ZAJEDNIČKI ODVJETNIČKI URED MLADEN MARKOČ I RELJA PEĆINA 10000 ZAGREB, BOGOVIĆEVA 4/II
JOINT LAW OFFICE MLADEN MARKOČ AND RELJA PEĆINA Bogovićeva 4/II, 10 000 Zagreb, Croatia | 018: 67081484819 PHONE: +385 (0)1 6387 100 | TELEFAX: +385 (0)1 6387 101 IBAN: HR1424070001100351505 | BIC: OTPVHR2X E-MAIL: [email protected] | WEB: www.mmarkoc.com
PUNOMOĆ
ovime opunomoćuje, svakog pojedinačno,
odvjetnike,
POWER OF ATTORNEY
Magistra Karoline Lanschützer-Künz
Salmannsdorfer Strasse 16/1, 1040 Beč / Vienna Republika Austrija / Republic of Austria
(a) 1190
I am hereby authorizing any and all Attorneys at
I aw
Mladen Markoč, Relja Pećina
Bogovićeva 4, Zagreb, Republic of Croatia
i odvjetničkog vježbenika and Attorney at Law Trainee
Fran Kušeta
da u moje ime i za moj račun
- daje izjave i obavijesti te poduzima sve radnje koje smatra neophodnim vezane uz prijenos dionica društva Valamar Riviera d.d. sa sjedištem u Poreču, Stancija Kaligari 1, Republika Hrvatska, OIB 36201212847 oznake ISIN: HRRIVPRA0000, kao i da izvršava sva ostala prava koja mi pripadaju, kao i da me zastupa sudski i izvansudski u cilju zaštite i ostvarenja svih mojih prava i pravnih interesa u svezi s navedenim.
Opunomoćitelj zadržava pravo opoziva ove punomoći pisanim putem.
In my name and on my behalf
To make statements and notices and take any and all actions he deems necessary related to the transfer of shares in the company Valamar Riviera d.d. with the registered seat in Poreč, Stancija Kaligari 1, Republic of Croatia, OIB 36201212847 oznake ISIN: HRRIVPRA0000 as well as to exercise any and all other rights pertaining to me, as well as to represent me before and out of court for the purpose of protection and attainment of all our rights and legal interests relating to the above-mentioned.
I hereby reserve the right to revoke at any time this Power of Attorney on written notice to that effect.
Beč / Vienna, 4.11.2019.
Karoline Lanschützer-Künz
| 1 Details of the person discharging managerial responsibilities/person closely associated | |||||||
|---|---|---|---|---|---|---|---|
| a) | Name | Karoline Lanschützer-Künz | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | person closely associated to a person discharging managerial responsibilities: |
|||||
| Franz Lanschützer member of the Supervisory board |
|||||||
| b) | Initial notification/Amendment | initial notification | |||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||||
| a) | Name | Valamar Riviera dioničko društvo za turizam, Stancija Kaligari 1, Poreč |
|||||
| b) | LEI | 529900DUWS1DGNEK4C68 | |||||
| র্ব | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||||
| a) | Description of the financial instrument, ordinary share of the issuer type of instrument |
||||||
| Identification code | RIVP, ISIN: HRRIVPRA0000 | ||||||
| b) | Nature of the transaction | donation received | |||||
| C) | Price(s) and volume(s) | Price(s) | Volume(s) | ||||
| not applicable | 75,000 | ||||||
| d) | Aggregated information | 75,000 shares | |||||
| Aggregated volume Price |
price not applicable |
| e) Date of the transaction | 2019-11-4 | |
|---|---|---|
| f) | Place of the transaction | outside a trading venue |
Karoline Lanschützer- Künz, duly represented by
Relja Pečina, Attorney at Law
ODVJETNIK RELJA PEĆINA 10000 Zagreb, Bogovićeva 4/II ZAJEDNIČKI ODVJETNIČKI URED MLADEN MARKOČ I RELJA PEĆINA 10000 ZAGREB, BOGOVIĆEVA 4/II
VALAMAR RIVIERA dd Poreč, 05. 11. 2019
JOINT LAW OFFICE Br. protokola 2 MLADEN MARKOČ AND RELJA PEĆINA
Valamar Riviera d.d. Stancija Kaligari 1 52440 Poreč
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
Miramarska 24b 10000 Zagreb
In Zagreb, November 5th 2019
Subject: associated with a person discharging managerial responsibilities
Submitter: Stefan Lanschützer from Vienna, Salmannsdorfer Strasse 16/1, Republic of Austria, duly represented by Relja Pećina, Attorney at Law in Zagreb, Bogovićeva 4
Pursuant to Article 19 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/125/EC and 2004/72/EC, Article 2 of the Commission Implementing Regulation (EU) 2016/523 of 10 March 2016 laying down implementing technical standards with regard to the format and template for notification and public disclosure of managers transactions in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council, Stefan Lanschützer from Vienna, Salmannsdorfer Strasse 16/1. Republic of Austria (hereinafter: Stefan Lanschützer), as a person closely associated with Franz Lanschützer, a member of the Supervisory Board of the company Valamar Riviera dioničko društvo za turizam with its registered seat in Poreč, Stancija Kaligari 1, MBS: 040020883, OIB: 36201212847, LEI: 529900DUWS1DGNEK4C68 (hereinafter: the Issuer), hereby notifies the Issuer and CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY on transaction relating to the shares of the Issuer.
On November 4 2019 Franz Lanschützer has donated and transferred to Stefan Lanschützer, and Stefan Lanschützer acquired a total of 75,000 ordinary shares without nominal price of the Issuer, which shares are designated in the depository of the Central Depository & Clearing Company Inc. as RIVP-R-A, ISIN: HRRIVPRA0000.
The notification template to be used for notifying and publishing transactions of persons discharging managerial responsibilities and persons closely associated with them is attached to this notification.
Stefan Lanschützer, duly represented by
Relja Pećina, Attorney at Law
ODVIETNIK RELJA PEČINA 10000 Zagreb, Bogovićeva 4/11 ZAJEDNIČKI ODVJETNIČKI URED MLADEN MARKOČ I RELJA PEĆINA 10000 ZAGREB, BOGOVIĆEVA 4/11
JOINT LAW OFFICE MLADEN MARKOČ AND RELJA PEĆINA Bogovićeva 4/ II, 10 000 Zagreb, Croatia | 01B: 67081484819 PHONE: +385 (0)1 6387 100 | TELEFAX: +385 (0)1 6387 101 IBAN: HR1424070001100351505 | BIC: OTPVHR2X E-MAIL: [email protected] | WEB: www.mmarkoc.com
PUNOMOĆ
POWER OF ATTORNEY
Stefan Lanschützer 90 Salmannsdorfer Strasse 16/1, +040 Bec / Vienna Republika Austrija / Republic of Austria
ovime opunomoćuje, svakog pojedinačno, odvjetnike,
I am hereby authorizing any and all Attorneys at Law
Mladen Markoč, Relja Pećina Bogovićeva 4, Zagreb, Republic of Croatia
i odvjetničkog vježbenika and Attorney at Law Trainee
Fran Kušeta
da u moje ime i za moj račun
- daje izjave i obavijesti te poduzima sve radnje koje smatra neophodnim vezane uz prijenos dionica društva Valamar Riviera d.d. sa sjedištem u Poreču, Stancija Kaligari 1, Republika Hrvatska, OIB 36201212847 oznake ISIN: HRRIVPRA0000, kao i da izvršava sva ostala prava koja mi pripadaju, kao i da me zastupa sudski i izvansudski u cilju zaštite i ostvarenja svih mojih prava i pravnih interesa u svezi s navedenim.
Opunomoćitelj zadržava pravo opoziva ove punomoći pisanim putem.
In my name and on my behalf
To make statements and notices and take any and all actions he deems necessary related to the transfer of shares in the company Valamar Riviera d.d. with the registered seat in Poreč, Stancija Kaligari 1, Republic of Croatia, OIB 36201212847 oznake ISIN: HRRIVPRA0000 as well as to exercise any and all other rights pertaining to me, as well as to represent me before and out of court for the purpose of protection and attainment of all our rights and legal interests relating to the above-mentioned.
I hereby reserve the right to revoke at any time this Power of Attorney on written notice to that effect.
Beč / Vienna, 4.11.2019.
Stefan Lanschützer
| ﮯ | Details of the person discharging managerial responsibilities/person closely associated | |||||
|---|---|---|---|---|---|---|
| a) | Name | Stefan Lanschützer | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | person closely associated to a person discharging managerial responsibilities: |
||||
| Franz Lanschützer member of the Supervisory board |
||||||
| b) | Initial notification/Amendment | initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
| a) | Name | Valamar Riviera dioničko društvo za turizam, Stancija Kaligari 1, Poreč |
||||
| b) | LEI | 529900DUWS1DGNEK4C68 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
| a) | Description of the financial instrument, type of instrument |
ordinary share of the issuer | ||||
| Identification code | RIVP, ISIN: HRRIVPRA0000 | |||||
| b) | Nature of the transaction | donation received | ||||
| C) | Price(s) and volume(s) | Price(s) | Volume(s) | |||
| not applicable | 75,000 | |||||
| d) | Aggregated information | 75,000 shares | ||||
| Aggregated volume Price |
price not applicable |
| e) Date of the transaction | 2019-11-4 | |
|---|---|---|
| f) | Place of the transaction | outside a trading venue |
Stefan Lansehützer, duly represented by
Relja Pećina, Attorney at Law
Odvjetnik Relja Pećina 10000 Zagreb, Bogovićeva 4/II
ZAJEDNIČKI ODVJETNIČ: MLADEN MARKOČ I RELJA PEĆINA 10000 Zagreb, Bogovićev; ..
VALAMAR RIVIERA d.d. 0 5. 11. 2019 Poreč,
JOINT LAW OFFICE
MLADEN MARKOČ AND RELJA PEĆINBr. protokola Z --
Valamar Riviera d.d. Stancija Kaligari 1 52440 Poreč
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
Miramarska 24b 10000 Zagreb
In Zagreb, November 5th 2019
Subject: Notification on transaction relating to the issuer by the person closely associated with a person discharging managerial responsibilities
Submitter: Theresa Lanschützer from Vienna, Salmannsdorfer Strasse 16/1, Republic of Austria, duly represented by Relja Pećina, Attorney at Law in Zagreb, Bogovićeva 4
Pursuant to Article 19 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, Article 2 of the Commission Implementing Regulation (EU) 2016/523 of 10 March 2016 laying down implementing technical standards with regard to the format and template for notification and public disclosure of managers' transactions in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council, Theresa Lanschützer from Vienna, Salmannsdorfer Strasse 16/1, Republic of Austria (hereinafter: Theresa Lanschützer), as a person closely associated with Franz Lanschützer, a member of the Supervisory Board of the company Valamar Riviera dioničko društvo za turizam with its registered seat in Poreč, Stancija Kaligari 1, MBS: 040020883, OlB: 36201212847, LEl: 529900DUWS1DGNEK4C68 (hereinafter: the Issuer), hereby notifies the Issuer and CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY on transaction relating to the shares of the Issuer.
On November 4" 2019 Franz Lanschützer has donated and transferred to Theresa Lanschützer, and Theresa Lanschützer acquired a total of 75,000 ordinary shares without nominal price of the Issuer, which shares are designated in the depository of the Central Depository & Clearing Company Inc. as RIVP-R-A, ISIN: HRRIVPRA0000.
The notification template to be used for notifying and publishing transactions of persons discharging managerial responsibilities and persons closely associated with them is attached to this notification.
Theresa Lanschützer, duly represented by
Relja Pećina, Attorney at Law
JOINT LAW OFFICE MLADEN MARKOČ AND RELJA PEĆINA Bogovićeva 4/ II, 10 000 Zagreb, Croatia | 01B: 67081484819 PHONE: +385 (0)1 6387 100 | TELEFAX: +385 (0)1 6387 101 IBAN: HR1424070001100351505 | BIC: OTPVHR2X E-MAIL: [email protected] | WEB: www.mmarkoc.com
PUNOMOĆ
POWER OF ATTORNEY
Theresa Lanschützer Salmannsdorfer Strasse 16/1, 1040 Beč / Vienna Republika Austrija / Republic of Austria
ovime opunomoćuje, svakog pojedinačno, odvjetnike,
I am hereby authorizing any and all Attorneys at Law
Mladen Markoč, Relja Pećina
Bogovićeva 4, Zagreb, Republic of Croatia
i odvjetničkog vježbenika and Attorney at Law Trainee
Fran Kušeta
da u moje ime i za moj račun
- daje izjave i obavijesti te poduzima sve radnje koje smatra neophodnim vezane uz prijenos dionica društva Valamar Riviera d.d. sa sjedištem u Poreču, Stancija Kaligari 1, Republika Hrvatska, OIB 36201212847 oznake ISIN: HRRIVPRA0000, kao i da izvršava sva ostala prava koja mi pripadaju, kao i da me zastupa sudski i izvansudski u cilju zaštite i ostvarenja svih mojih prava i pravnih interesa u svezi s navedenim.
Opunomoćitelj zadržava pravo opoziva ove punomoći pisanim putem.
In my name and on my behalf
- To make statements and notices and take any and all actions he deems necessary related to the transfer of shares in the company Valamar Riviera d.d. with the registered seat in Poreč, Stancija Kaligari 1, Republic of Croatia, OIB 36201212847 oznake ISIN: HRRIVPRA0000 as well as to exercise any and all other rights pertaining to me, as well as to represent me before and out of court for the purpose of protection and attainment of all our rights and legal interests relating to the above-mentioned.
I hereby reserve the right to revoke at any time this Power of Attorney on written notice to that effect.
Beč / Vienna, 4.11.2019.
anchitely
Theresa Lanschützer
| 1 Details of the person discharging managerial responsibilities/person closely associated | |||||
|---|---|---|---|---|---|
| a) | Name | Theresa Lanschützer | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | person closely associated to a person discharging managerial responsibilities: |
|||
| Franz Lanschützer member of the Supervisory board |
|||||
| b) | Initial notification/Amendment | initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
| a) | Name | Valamar Riviera dioničko društvo za turizam, Stancija Kaligari 1, Poreč |
|||
| b) | LEI | 529900DUWS1DGNEK4C68 | |||
| ব | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
| a) | Description of the financial instrument, type of instrument |
ordinary share of the issuer | |||
| Identification code | RIVP, ISIN: HRRIVPRA0000 | ||||
| b) | Nature of the transaction | donation received | |||
| C) | Price(s) and volume(s) | Volume(s) Price(s) |
|||
| 75,000 not applicable |
|||||
| d) | Aggregated information | 75,000 shares | |||
| Aggregated volume Price |
price not applicable |
| e) Date of the transaction | 2019-11-4 | |
|---|---|---|
| f) | Place of the transaction | outside a trading venue |
Theresa Lanschützer, duly represented by
Relja Pecina, Attorney at Law
ODVJETNIK RELJA PEĆINA
10000 Zagreb, Bogovićeva 4/II
ZAJEDNIČKI ODVJETNIČKI URED
ZAJEDNIČKI ODVJETNIČKI URED NIČKI UEN MARKOČ I RELJA PEĆINA I RELJA PEČINA
10000 ZAGREB, BOGOVIĆEVA 4/11