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Notification of the change of share in the overall number of votes at the Company's General Meeting to less than 15%

Current report nr 4/2020

Date: 2020-01-21

Short name of issuer: OPONEO.PL S.A.

Legal base: Art. 70 point 1 of the Act on public offering - acquisition or disposal of a significant block of shares

Report content

The Management Board of OPONEO.PL S.A. provides the information that on 21 January 2020 it received from Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. (hereinafter: Rockbridge TFI S.A.), on behalf of investment funds managed by Rockbridge TFI S.A. (hereinafter: Funds), a notice of reduction of the share in the total number of votes at the General Meeting of Shareholders of OPONEO.PL S.A. to less than 15%.

The reduction of the share in the total number of votes in OPONEO.PL S.A. took place as a result of disposal of 663,000 (in words: six hundred sixty-three thousand) shares of the Company on the regulated market operated by the Warsaw Stock Exchange on 15 January 2020, which constitute 4.76% of the Company's share capital and entitle to 663,000 (in words: six hundred sixty-three thousand) votes at the General Meeting of Shareholders of OPONEO.PL S.A. and represent 4.76% of the total number of votes in the Company. The transaction was settled on 17 January 2020.

Before the change in shareholding, the Funds held a total of 2,090,410 (in words: two million ninety thousand four hundred and ten) shares of OPONEO.PL S.A., which represented 15% of the share capital and entitled to 2,090,410 (in words: two million ninety thousand four hundred and ten) votes at the General Meeting of Shareholders of OPONEO.PL S.A., constituting 15% of the total number of votes in the Company.

After the conclusion and settlement of the aforementioned transaction the Funds hold a total of 1,427,410 (in words: one million four hundred twenty seven thousand four hundred and ten) shares of OPONEO.PL S.A., which represent 10.24% of the share capital and entitle to 1,427,410 (in words: one million four hundred twenty seven thousand four hundred and ten) votes at the General Meeting of Shareholders of OPONEO.PL S.A., constituting 10.24% of the total number of votes in the Company.

At the same time, according to the notification from Rockbridge TFI S.A., there are no subsidiaries of the notifying shareholders holding shares of OPONEO.PL S.A., as well as there are no persons referred to in Art. 87 sec. 1 point 3 letter c of the Act. The Funds are not entitled to vote the Company's shares in connection with the situations specified in Art. 69 sec. 4 point 7 and 8 of the Act.

The total number of shares of OPONEO.PL S.A. and the number of votes at the General Meeting of Shareholders of OPONEO.PL S.A. amounts to 13,936,000.

 

 

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