Current report No. 7/2021
Subject: Notification of a shareholder of CORDIA International Ingatlanfejlesztó Zartkóruen Mukódó Reszvenytarsasag about the acquisition of the Company's shares.
Legal basis: Article 70(1) of the Act on Public Offering – acquisition or disposal of a significant block of shares.
The Management Board of POLNORD SA (the "Company") informs that
the Company has received today from CORDIA International
Ingatlanfejlesztó Zartkóruen Mukódó
Reszvenytarsasag based in Budapest ("Cordia") notification pursuant
to art. 69.2.2 and art. 77.7 of the Act of July 29, 2005. on public
offering and conditions for introducing financial instruments to
organized trading and on public companies,
on an increase by Cordia in the shareholding of the Company's shares by at least 1% of the previous number of votes in the Company.
The increase in the total number of votes in the Company
resulted from the acquisition by Cordia of shares in connection
with the settlement on 28 January 2021 of a call to sell the
Company shares announced by Cordia on 1 December 2021.
Prior to the change in the share, Cordia held 90,637,483 shares, representing 92.92% of the Company's share capital and 92.92% of the total number of votes in the Company. However, after the change, Cordia holds 93,916,449 shares, representing 96,28 % of the Company's share capital and 96,28 % of the total number of votes in the Company.
The full text of this notification is attached to this report.
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-01-29 Michał Melaniuk - President of the Management Board
2021-01-29 Péter Bódis - Member of the Management Board
2021-01-29 Marcin Gomoła - Member of the Management Board