Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH SECURITIES AND EXCHANGE COMMISSION | |||||||||||
| UNI - EN REPORT No | 62 | / | 2006 | ||||||||
| Date of issue: | 2006-09-19 | ||||||||||
| Short name of the issuer | |||||||||||
| BCHEM | |||||||||||
| Subject | |||||||||||
| Extraordinary announcement - notification of VCP Divestment AG, VCP Capital Partners Unternehmensberatungs AG and Collegia Privatstiftung | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
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| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kazincbarcika, September 18, 2006 Subject: Extraordinary announcement Notice on the conditional decrease of influence BorsodChem Nyrt. hereby informs its investors and other participants of the capital markets that VCP Divestment AG, VCP Capital Partners Unternehmensberatungs AG and Collegia Privatstiftung submitted the following notification to the Company: "The undersigned VCP Divestment AG (A-1010 Vienna, Tegetthoffstr. 7, Austria; Company Reg. No.: FN 199734b; formerly: VCP Industrie Beteiligungen AG) (VCPD), VCP Capital Partners Unternehmensberatungs AG (A-1010 Vienna, Tegetthoffstr. 7, Austria; Company Reg. No.: FN 201002t) (VCP) and Collegia Privatstiftung (A-2402 Maria Ellend, Hofstraβe 17., Austria) hereby notify the Honourable Board in accordance with Act CXX of 2001 on the Capital Market as follows. In July 2006 the Honourable Board was notified that on 6 July 2006 VCPD and Kikkolux S.àr.l. (282 route de Longwy, L-1940 Luxembourg; Company Reg. No.: B 109 992) (Option Holder) concluded an option agreement (Agreement). Under the Agreement VCPD granted a call option (Option) to the Option Holder with respect to the 17.757.015 pieces of registered ordinary shares (Option Shares) it held in BorsodChem Nyrt. (Company). The Option was open for exercise by the Option Holder (or any third party designated by the Option Holder) at its discretion in the period between the date of the Agreement and 31 October 2006 (Option Period) at a per share option price of HUF 3,000.00. On 13 September 2006 the Agreement was amended by VCPD and the Option Holder as follows: (a) the Option Period has been extended and shall expire on 30 November 2006, provided that if it takes more than 15 days from the submission date for the Hungarian Financial Supervision Authority (HFSA) to approve the public purchase offer to be made by the Option Holder (or a subsidiary or affiliate of the Optionholder) for the ordinary shares of the Company then the Option Period shall be extended beyond 30 November 2006 by the number of additional calendar days it took HFSA to approve the public purchase offer over the 15 days; and (b) VCPD has irrevocably undertaken to tender the Option Shares in the public purchase offer made by the Option Holder (or a subsidiary or affiliate of the Optionholder) for the ordinary shares of the Company providing for a HUF 3,000.00 per share price and in the case of termination of such a public purchaser offer prior to the expiration of the Offer Period the prohibition on the transfer of the Option Shares provided for in the Agreement shall remain unaffected, except that in the case of termination due to a counter bid approved by the HFSA the Option Period shall expire with the lapse of the fifth banking day following the first day of the acceptance period of such counter bid. In accordance with the earlier notice referred to above the Honourable Board is informed as follows: Currently the direct influence of the VCPD in the Company is 21.83%. Upon the exercise of the Option in accordance with the Agreement and the transfer of the Option Shares to the Option Holder the direct influence of the VCPD in the Company would completely cease. VCP is the direct owner of 100% of the shares of the VCPD. Upon the exercise of the Option in accordance with the Agreement and the transfer of the Option Shares to the Option Holder the indirect influence of VCP in the Company would also completely cease. Collegia Privatstiftung is the majority owner of VCP. Accordingly, as a result of and with the effect of the termination of the indirect influence of VCP in the Company the indirect influence of Collegia Privatstiftung in the Company would also completely cease." Kay Gugler Chief Executive Officer ------------------------------------------------------------------------ Raport ten został równiez opublikowany na Budapesztańskiej Giełdzie Papierów Wartościowych oraz na Londyńskiej Giełdzie Papierów Wartościowych. Miklós Hanti Dyrektor Departamentu Relacji Inwestorskich |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| BORSODCHEM RT. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BCHEM | Chemiczny (che) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| HU 3702 | Kazincbarcika | ||||||||||||
| (post code) | (city) | ||||||||||||
| Bolyai ter | 1 | ||||||||||||
| (street) | (number) | ||||||||||||
| 0036 48511211 | 0036 48511511 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| bcrt@borsodchem.hu | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| HU10600601 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2006-09-19 | MIKlós Hanti | Dyrektor Departamentu Relacji Inwestorskich | MIKlós Hanti | ||
Źródło:Komunikaty spółek (ESPI)
